2022/11/02

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, November 2, 2022 - 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                1,520,700 shares

3.        Total value of shares acquired                    10,484,029,906 yen

4.        Period of acquisition    

From October 1, 2022 to October 31, 2022 (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 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

 

2.      The accumulative number and value of own shares acquired pursuant to the resolution above (on October 31, 2022)

(1)     Total number of shares acquired                4,910,400 shares

(2)    Total value of shares acquired                    33,806,577,568 yen

 

 

For Further Information, Contact:

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