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Press release
2018年12月11日 14時00分
Source:
Showa Denko K.K.
昭和電工、自己株式取得に係る事項の決定に関するお知らせ
(会社法第 165 条第2項の規定による定款の定めに基づく自己株式の取得)
東京, 2018年12月11日 - (JCN Newswire) - 当社は、2018 年 12 月 11 日開催の取締役会において、以下のとおり、会社法第 165 条第3項の規定により読み替えて適用される同法第 156 条の規定に基づき、自己株式取得に係る事項について決議しましたので、お知らせいたします。
1.自己株式の取得を行う理由
株主還元の充実及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策を遂行するため。
2.取得に係る事項の内容
(1)取得対象株式の種類 普通株式
(2)取得し得る株式の総数 300 万株 (上限)
(発行済株式総数(自己株式を除く)に対する割合 2.02%)
(3)株式の取得価額の総額 100 億円(上限)
(4)取得期間 2018 年 12 月 12 日-2019 年3月 22 日
(参考)2018 年6月 30 日時点の自己株式の保有状況
発行済株式総数(自己株式を除く) 148,813,137 株
自己株式数 898,155 株
※上記自己株式数には、株式給付信託(BBT)が保有する当社株式(288,400 株)は含んでいない。
本リリースの詳細は下記URLをご参照ください。
http://www.sdk.co.jp/assets/files/news/2018/20181211_sdknewsrelease3_j.pdf
概要:昭和電工株式会社
詳細はwww.sdk.co.jpをご覧ください。
本件に関するお問合せ先:
昭和電工株式会社
広報室
03-5470-3235
Source: Showa Denko K.K.
セクター: 化学
Copyright ©2024 JCN Newswire. All rights reserved. A division of Japan Corporate News Network.
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