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Notice Concerning the Results of Acquisition of Company's Own Shares
(Acquisition of Own Shares under paragraph 2, Article 165, of the Corporation Law of Japan)
(February 22, 2008) |
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Aisin Seiki Co., Ltd. announced that it has acquired its own shares as follows, under Article 156,
as applied pursuant to paragraph 3, Article 165, of the Corporation Law of Japan,
and that it has completed the acquisition resolved at the meeting of the Board of Directors convened on January 25, 2008.
| 1. |
Type of shares acquired: |
Shares of common stock |
| 2. |
Total number of shares acquired: |
2,244,500 shares |
| 3. |
Total cost of acquisition: |
9,993,611,000 yen |
| 4. |
Period of acquisition: |
From February 1, 2008 to February 22, 2008 |
| 5. |
Method of acquisition: |
Purchase on the Tokyo Stock Exchange through a trust bank |
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| (Reference) |
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| Matters resolved at the Meeting of the Board of Directors held on January 25, 2008 |
| (1) |
Type of shares to be acquired: |
Shares of common stock |
| (2) |
Number of shares to be acquired:
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Up to 2.5 million shares
(Equivalent to 0.8 % of outstanding shares) |
| (3) |
Total cost of acquisition: |
Up to 10 billion yen |
| (4) |
Period of acquisition: |
From February 1, 2008 to February 29, 2008 |
| (5) |
Method of acquisition: |
Purchase on the market through a trust bank |
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| Status of treasury stock held as of January 31, 2008 |
| Total number of shares issued (excluding treasury stock): 283,650,377 shares |
| Number of treasury stock: 11,024,257 shares |
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