Resolution to Cancel 1,939,954 Treasury Shares
First written in FY2018-Q2. 1 of 2 entries say "Achieved", first in FY2018-Q3. Latest entry: FY2018-Q3.
77 other companies' latest entry also says "Achieved".
- FY2018-Q3AchievedAnnual report
「Pursuant to a resolution of the board of directors dated 18 August 2017, 1,939,954 treasury shares were cancelled effective 1 September 2017, leaving the total number of issued shares at 4,219,346 as of the end of the third-quarter accounting period.」
The Company cancelled 1,939,954 treasury shares effective 1 September 2017 and reported 4,219,346 as the total number of issued shares after cancellation. - FY2018-Q2First statedAnnual report
「At a meeting of the board of directors held on 18 August 2017, the Company resolved matters relating to the cancellation of treasury shares pursuant to Article 178 of the Companies Act. (1) Class of shares to be cancelled: common shares (2) Total number of shares to be cancelled: 1,939,954 shares (31.50% of the total number of issued shares before cancellation) (3) Scheduled cancellation date: 1 September 2017 (4) Total number of issued shares after cancellation: 4,219,346 shares」
The board of directors resolved to cancel 1,939,954 treasury shares, with 1 September 2017 set as the scheduled cancellation date and the total number of issued shares after cancellation set at 4,219,346.