Notification of Acquisition of Own Shares
(Acquisition of own shares in accordance with a provision in the articles of incorporation based on Article 165-2 of the Companies Act)
CyberAgent announced that it has acquired of its own shares as below, based on our board meeting on October 27, 2011, has passed a resolution 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. With this acquisition, the Company has completed the acquisition of its own shares, which was prescribed by resolution of the board of directors meeting held on October 27, 2011.
In addition, the Company has also announced that it has not acquired of its own shares which was prescribed by resolutions of the board of directors meeting held on November 4, 2010.
Details of the acquisition:
| 1. | Type of shares | Company common shares |
| 2. | Period of acquisition | From October 28 to 31, 2011 |
| 3. | Number of shares | 7,383 |
| (1.33% of the shares issued as of September 30, 2011, or 652,251 shares) | ||
| 4. | Total acquisition price | 1,999,944,300 yen |
| 5. | Method of acquisition | Acquisition by Market Transactions on the Tokyo Stock Exchange |
(For information)
1. Resolution of the board of directors meeting on October 27, 2011
| （1） | Type of shares | Company common shares |
| （2） | Number of shares | Up to 8,700 |
| (Up to 1.33% of shares (excluding own shares) issued as of September 30, 2011, or 652,251 shares) | ||
| （3） | Total acquisition price | Up to 2 billion yen |
| （4） | Period of acquisition | October 28, 2011 to December 30, 2011 |
2. Company’s own shares which was prescribed by resolution of the board of directors meeting (as of October 31, 2011)
| （1） | Number of own shares | 7,383 |
| （2） | Total acquisition price | 1,999,944,300 yen |
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 Monday, October 31st, 2011 at 12:00 pm