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Notice Concerning the Status and the Conclusion of the Acquisition of Its Own Shares (Acquisition of Own Shares Under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph 1, Item 1 of the Companies Act)
Management
2024.12.09
HIRATA Corporation (the “Company”) hereby announces the status of the acquisition of its own shares based on the resolution made at the board of directors meeting held on November 8, 2024, in accordance with Article 459, Paragraph 1, Item 1 of the Companies Act and Article 27 of the Company's Articles of Incorporation, as details below.
Additionally, we would like to inform you that the acquisition of our own shares based on the aforementioned board resolution has now been completed.
| （1）Class of shares acquired | Common shares |
| （2）Total number of shares acquired |
190,200 shares |
| （3）Total number of share acquisition costs | 999,898,000 yen |
| （4）Acquisition period | From November 11, 2024 to December 5, 2024 (contract basis) |
| （5）Method of acquisition | Purchasing in the trading market of the Tokyo Stock Exchange |
(For Reference)
1. Details of the resolution at the meeting of the Board of Directors held on November 8, 2024
| （1）Class of shares to be acquired | Common shares |
| （2）Total number of shares to be acquired |
250,000 shares (maximum) (2.4% of total number of issued shares (excluding treasury shares)) |
| （3）Total number of share acquisition costs | 1 billion yen (maximum) |
| （4）Acquisition period | From November 11, 2024 to March 31, 2025 |
| （5）Method of acquisition | Purchasing in the trading market of the Tokyo Stock Exchange |
2. Cumulative total of own shares acquired based on the above Board of Directors resolution (as of December 5, 2024)
| （1）Total number of shares acquired | 190,200 shares |
| （2）Total number of shares acquisition costs |
999,898,000 yen |