Dec 20, 2019
On December 20, 2019, pursuant to a written resolution substituting for a board of director meeting resolution based on
Article 370 of the Companies Act, TechnoPro Holdings, Inc. resolved to retire all the portion of its treasury stock as of December 16, 2019, pursuant to Article 178 of the Companies Act, as stated below.
|1. Type of Shares to be Retired||Common stock of TechnoPro Holdings, Inc.|
|2. Number of Shares to be Retired||171,129 shares|
(0.47% of total number of shares issued prior to the retirement)
|3. Planned Retirement Date||December 30, 2019|
The number of shares issued of new shares as restricted stock and/or exercising of share option after the IPO on December 14, 2014, are as indicated below.
|July 18, 2017 Restricted Stock||12,400 shares|
|October 27, 2017 Restricted Stock||28,532 shares|
|October 25, 2018 Restricted Stock||21,097 shares|
|November 1, 2018 Exercising Share Option||28,000 shares|
|December 20, 2019 Restricted Stock||7,488 shares|
|Total number of shares issued after the retirement||36,140,388 shares|
|Total number of treasury stock after the retirement (Planned)||0 shares|
[Note on translation]
This is a translation of the original Japanese document and provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.