This document has been prepared in accordance with accounting principles and practices generally accepted in Japan, and translated for reference only from the original Japanese version. The Company gives no warranty with respect to its correctness.
The original disclosure in Japanese was released on Nov. 7, 2017 at 16:00
November 7, 2017
Takara Holdings Inc.
Notice Regarding Approval of Matters Related to Acquisition of Treasury Stock and the Cancellation of Treasury Stock
(Acquisition of treasury stock based on the provision of the Articles of Incorporation pursuant to the provisions of Article 165 (2) of the Companies Act and cancellation of treasury stock pursuant to Article 178 of the Companies Act)
The meeting of the Company’s Board of Directors held on November 7, 2017, approved the acquisition of treasury stock based on the provisions for Article 156 of the Companies Act described in Article 165 (3) of the same act and the cancellation of treasury stock based on the provision of Article 178 of the Companies Act.
As for details, please refer to the attached file.
