2023/02/13

Notice Regarding Completion of Cancellation of Treasury Shares

Osaka, Japan, February 13, 2023 - Shionogi & Co., Ltd. (Head Office: Osaka; Chief Executice Officer: Isao Teshirogi, Ph.D.) announced that, as resolved at the meeting of the Board of Directors held on May 11, 2022, it completed cancellation of treasury shares pursuant to the provisions of Article 178 of the Companies Act effective on February 11, 2022.

 

1.       Class of shares cancelled                   Common stock of the Company

2.       Total number of shares cancelled       4,200,000 shares

(1.35% of total outstanding shares before cancellation)

3.       Date of cancellation                          February 10, 2023

 

 

(Reference)

1. Total number of shares issued (after cancellation)                   307,386,165 shares

2. Number of treasury shares (after cancellation)            10,079,877 shares

 

3. Details of cancellation of treasury stock based on the resolution at the meeting of the Board of Directors held
on May 11, 2022

(1)     Class of shares to be cancelled                    Common stock of the Company

(2)     Number of shares to be cancelled               4,200,000 shares

(3)     Scheduled date of cancellation                    February 10,2023 (scheduled)

 

4. Details of acquisition of treasury stock based on the resolution at the meeting of the Board of Directors held
on May 11, 2022

(1)     Class of shares to be acquired                    Common stock of the Company

(2)     Total number of shares to be acquired       7,200,000 shares (maximum)

(2.39% of total outstanding shares [excluding treasury stock])

(3)     Total amount of acquisition cost                50 billion yen (maximum)

(4)     Period of acquisition                                  From June 24, 2022 to December 30, 2022

 

5. The accumulative number and value of own shares acquired pursuant to the resolution above (on December
14, 2022)

(1)     Total number of shares acquired                7,200,000 shares

(2)    Total value of shares acquired                    49,405,344,948 yen

 

For Further Information, Contact:

SHIONOGI Website Inquiry Form : https://www.shionogi.com/global/en/contact.html