ENEOS : Notice of Results and Termination of the Share Buyback(166KB)
May 15, 2024 at 12:17 pm
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[Translation]
May 15, 2024
To whom it may concern:
Company name:
ENEOS Holdings, Inc.
Representative:
Miyata Tomohide
Representative Director, CEO
Code number:
5020; TSE Prime Market/
NSE Premier Market
Contact person:
Eguchi Sayuri
Group Manager,
Investor Relations Group
Investor Relations Department
(Telephone: +81-3-6257-7075)
Notice of Results and Termination of the Share Buyback
(Buyback of common shares pursuant to the Article of Incorporation in accordance with
Article 165.2 of the Companies Act)
ENEOS Holdings, Inc. (the "Company") hereby announces the termination of the share buyback, which is based on the resolution dated on February 9, 2024, on the day of May 14, 2024, as the Company notified with the press release titled "Notice Regarding Share Buyback, Termination of the Buyback and Cancellation of Treasury Shares" (Hereinafter, referred to as "Notice on May 14") and would like to provide notification on the results of the share buyback as of May 14, 2024. In addition, the Company informs of the confirmed total value of the share buyback, which was referred in the Notice on May 14, based on the board of directors' resolution on May 14, 2024.
Regarding details of the resolution dated on February 9, 2024, please refer to the press release titled "Notice of Resolution to Acquire Treasury Shares and Cancellation of Treasury Shares" released on February 9, 2024.
1. Status on the Share Buyback in Accordance with the Board of Directors' Resolution on February 9, 2024
(1)
Class of shares repurchased
Company common shares
(2)
Total number of shares repurchased
6,259,700 shares
(3)
Total value of shares repurchased
4,445,689,020 yen
(4)
Term of the share buyback
May 1, 2024, to May 14, 2024
(5)
Method of the share buyback
Market Purchase in accordance with Entrusting
Agreement on Purchase of Treasury Shares
2. Accumulated Total Number of Shares Repurchased in Accordance with the Board of Directors'
Resolution on February 9, 2024 (as of May 14, 2024)
(1)
Class of shares repurchased
Company common shares
(2)
Total number of shares repurchased
49,488,800 shares
(3)
Total value of shares repurchased
34,102,222,810 yen
(4)
Term of the share buyback
February 13, 2024, to May 14, 2024
(5)
Method of the share buyback
Market Purchase in accordance with Entrusting
Agreement on Purchase of Treasury Shares
1
3. Details of the Share Buyback in Accordance with the Board of Directors' Resolution on May 14, 2024
(1)
Class of shares to be repurchased
Company common shares
(2)
Total number of shares to be repurchased
Up to 680 million shares
(Representing up to 22.68% of the total number of issued
shares (excluding treasury shares))
(3)
Total value of shares to be repurchased
Up to 215,897,777,190 yen
(4)
Term of the share buyback
May 16, 2024, to March 31, 2025
(5)
Method of the share buyback
Market Purchase in accordance with Entrusting
Agreement on Purchase of Treasury Shares
2
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Disclaimer
Eneos Holdings Inc. published this content on
15 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
15 May 2024 11:16:37 UTC.
ENEOS Holdings, Inc. (formerly JXTG Holdings, Inc.) is a holding company organized around 4 areas of activity:
- refining and distribution of oil products (84.1% of net sales);
- production of non ferrous metal (10%): primarily copper;
- exploration and production of oil and natural gas (1.3%);
- other (4.6%).