2023/09/04

Notice Regarding the Status (Progress Report) of Acquisition of Own Shares (Acquisition of own shares pursuant to the provision of Article 165, Paragraph 2 of the Companies Act)

OSAKA, Japan, September 4, 2023 - Shionogi & Co., Ltd.  (Head Office: Osaka, Japan; Chief Executive Officer: Isao Teshirogi, Ph.D.) announced that, it has acquired its own shares pursuant to the provisions of Article 156 of the Companies Act, applied by replacing terms pursuant to the provisions of Article 165, paragraph 3 of the same Act. The status (progress report) of the acquisition is as follows.

 

1.       Class of shares acquired                             Common stock of the Company

2.       Total number of shares acquired                 1,922,400 shares

3.       Total value of shares acquired                    12,016,142,901 yen

4.       Period of acquisition    

From August 1, 2023 to August 31, 2023 (execution base)

5.       Method of acquisition  

Acquire in the open market through discretionary trading in Tokyo Stock Exchange

 

(Reference)

1.      Details of the resolution at the meeting of the Board of Directors held on July 31, 2023

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

(2)     Total number of shares to be acquired       12,500,000 shares (maximum)

(4.2% of total outstanding shares [excluding treasury stock])

(3)     Total amount of acquisition cost                 75 billion yen (maximum)

(4)     Period of acquisition                                   From August 1, 2023 to March 31, 2024

 

2.     The accumulative number and value of own shares acquired pursuant to the resolution above (on August 31, 2023)

(1)     Total number of shares acquired                 1,922,400 shares

(2)    Total value of shares acquired                    12,016,142,901 yen

 

For Further Information, Contact:

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