KNM Konami Group Corporation

TIDMKNM

RNS Number : 1155K

Konami Holdings Corporation

24 December 2015

 
                                   December 24, 2015 
 
 FOR IMMEDIATE RELEASE 
 
                         KONAMI HOLDINGS CORPORATION 
   Takuya Kozuki, Representative Director, President 
     Shares listed: Tokyo and London Stock Exchanges 
 
      Contact: Junichi Motobayashi, General Manager, 
                              Finance and Accounting 
                                Tel: +81-3-5771-0222 
 
 
Notice on Status and Completion of Repurchase of 
                     Shares 
 (Repurchase of Shares pursuant to Provisions of 
            Articles of Incorporation 
 in accordance with Article 165, Paragraph 2 of 
               the Companies Act) 
 

KONAMI HOLDINGS CORPORATION (the "Company") hereby announces that it has conducted the repurchase of its own shares pursuant to the provision of Article 156 of the Companies Act, as applied pursuant to the provision of Article 165, Paragraph 3 thereof, as below.

The Company has completed the repurchase of its own shares pursuant to the resolution of the Board of Directors' meeting held on December 3, 2015 with the execution of the following repurchase.

 
 (1)   Class of shares             Common stock 
        to be repurchased 
 (2)   Total number of             3,362,800 shares 
        shares to be repurchased 
 (3)   Total repurchase            9,999,899,800 yen 
        price 
 (4)   Repurchase Period           From and including December 
                                    4, 2015 to and including 
                                    December 22, 2015 (on 
                                    a contract basis) 
 (5)   Repurchase method           Market purchase and repurchase 
                                    through an off-auction 
                                    share repurchase transaction 
                                    (ToSTNeT-3) in Tokyo 
                                    Stock Exchange, Inc. 
 

(Reference)

Resolution of the Board of Directors' meeting held on December 3, 2015 relating to repurchase of shares

 
 Class of shares             Common stock 
  to be repurchased 
 Total number of             Up to 4,000,000 shares 
  shares to be repurchased    (2.89% of the total 
                              issued shares (excluding 
                              treasury stock)) 
 Total repurchase            Up to 10 billion yen 
  price of shares 
 Repurchase period           From and including December 
                              4, 2015 to and including 
                              March 31, 2016 
 Repurchase method           Market purchase in Tokyo 
                              Stock Exchange, Inc. 
 

End of File

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