Share Buy Back - Share Purchase Mandate::Notice Concerning Acquisition of Treasury Shares

Issuer & Securities

Issuer/ Manager
UNICHARM CORPORATION
Securities
UNICHARM CORP YEN50BCB200925 - XS1280133775 - 35PB
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
13-Feb-2020 14:30:32
Status
New
Announcement Sub Title
Notice Concerning Acquisition of Treasury Shares
Announcement Reference
SG200213OTHR9QDO
Submitted By (Co./ Ind. Name)
Hirotatsu Shimada
Designation
Executive Officer, General Manager of Accounting Control
Description (Please provide a detailed description of the event in the box below)
Unicharm Corporation announces that the meeting of the Board of Directors of the Company held on February 13, 2020 resolved to purchase its treasury shares under the provision of the Companys Articles of Incorporation based upon Article 459 1 i of the Companies Act.

Details of Acquisition
1 Type of shares to be acquired: Common stock
2 Total number of shares to be acquired: 4,200,000 shares maximum
0.70% of the total issued shares, excluding treasury shares
3 Total acquisition price: 12,500,000,000 JPY maximum
4 Acquisition period: February 14, 2020 December 23, 2020
5 Acquisition method: Purchase on the Tokyo Stock Exchange
through discretionary investment by a securities company


Attachments

20200213_E_Notice_Concerning_Acquisition_of_Treasury_Shares.pdf
Total size =145K