Release
2023/02/13
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