Notice Regarding Decisions On The Acquisition of Treasury Stocks
（Acquirement of treasury stock in accordance with articles of association,based on Article 165, paragraph 2 of the Companies Act of Japan）
CyberAgent announced that in our board meeting held on October 27, 2011, a resolution was passed on items relating to acquirement of treasury stock, in accordance with Article 156 of the Companies Act of Japan, applied pursuant to Article 165, paragraph 3 of that act.
1. Reasons for acquiring treasury stock
We will acquire treasury stock as part of our efforts towards shareholder returns. As well as working to improve capital efficiency by acquiring treasury stock, we will also execute flexible capital policies corresponding with changes in the business environment.
2. Details of items pertaining to acquisition
（1） Type of shares to be acquired Common shares in CyberAgent
（2） Common shares in CyberAgent 8,700 shares (upper limit)
* This represents 1.33% of the total number of issued shares (652,251), as of end of September, 2011
* As of October 27, 2011, CyberAgent does not hold any treasury stock.
（3） Total value of acquisition cost for shares ¥2 billion (upper limit)
（4） Acquisition period October 28, 2011 – December 30, 2011
*Depending on market trends, some are all acquisitions may not be performed.
About CyberAgent, Inc.
CyberAgent, Inc. (http://www.cyberagent.info/) is a leading worldwide developer, publisher and distributor of interactive entertainment for PCs, handheld and wireless devices. Founded in 1998, the company has provided many kinds of businesses in Japan including being the largest social game provider, running the #1 blog based communication service (Ameba), the #1 internet Ad, and the #1 corporate venture capital. CyberAgent maintains operations in the U.S., China, Vietnam, Japan with corporate headquarters located in Tokyo, Japan.
For additional information on the company and its offerings, please visit
www.cyberagent.info or contact pub@cyberagent.co.jp
For inquiries regarding press releases: Contact Akiko Kashiwa, PR&IR Division CyberAgent, Inc.
E-mail： pub@cyberagent.co.jp Tel：+81-3-5459-0227
This entry was posted on Thursday, October 27th, 2011 at 12:04 pm