treasuryjp.ady9.info
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February1,2007FANCLCORPORATIONTSE1stsection:CodeNo.
4921NoticeofOpenMarketPurchaseofTreasuryStockandNoticeofConclusionofAcquisition(AcquisitionofTreasuryStockundertheProvisionsoftheArticlesofIncorporationpursuanttoArticle165,Paragraph2,oftheCorporateLaw)FANCLCORPORATIONherebygivesnoticeofopen-marketpurchasesoftreasurystockasdescribedbelowpursuanttoaresolutionoftheboardofdirectors'meetingheldonNovember1,2006.
Concomitantly,noticeisgiventhatwiththispurchasetheacquisitionoftreasurystockaccordingtosaidresolutionoftheboardofdirectors'meetinghasbeenconcluded.
DetailsNoacquisitionsweremadeintheperiodfromJanuary4,2007,toJanuary31,2007.
(Reference:)1.
Substanceoftheresolutionoftheboardofdirectors'meetingofNovember1,2006(1)Typeofsharestobepurchased(2)Totalnumberofsharestobeacquired(3)Valueofsharestobeacquired(4)PeriodoftheacquisitionCommonsharesofFANCLAmaximumof3millionshares(4.
6%ofsharesinissuancefollowingsubtractionoftreasurystock)Amaximumof5.
0billionyenFromNovember2,2006,toJanuary31,20072.
Cumulativetreasurystockpurchasedintheperiodfromabove-mentionedresolutionoftheboardofdirectors'meetinguntilJanuary31,2007(1)Numberofsharespurchased(2)Totalpurchaseamount1,105,600shares1,711,963,500yen++End++ForfurtherinformationinEnglishpleasecontact:ChisaHayakawaInvestorRelationsGroupTel.
+8145226-1470Email:official@fancl.
co.
jp
4921NoticeofOpenMarketPurchaseofTreasuryStockandNoticeofConclusionofAcquisition(AcquisitionofTreasuryStockundertheProvisionsoftheArticlesofIncorporationpursuanttoArticle165,Paragraph2,oftheCorporateLaw)FANCLCORPORATIONherebygivesnoticeofopen-marketpurchasesoftreasurystockasdescribedbelowpursuanttoaresolutionoftheboardofdirectors'meetingheldonNovember1,2006.
Concomitantly,noticeisgiventhatwiththispurchasetheacquisitionoftreasurystockaccordingtosaidresolutionoftheboardofdirectors'meetinghasbeenconcluded.
DetailsNoacquisitionsweremadeintheperiodfromJanuary4,2007,toJanuary31,2007.
(Reference:)1.
Substanceoftheresolutionoftheboardofdirectors'meetingofNovember1,2006(1)Typeofsharestobepurchased(2)Totalnumberofsharestobeacquired(3)Valueofsharestobeacquired(4)PeriodoftheacquisitionCommonsharesofFANCLAmaximumof3millionshares(4.
6%ofsharesinissuancefollowingsubtractionoftreasurystock)Amaximumof5.
0billionyenFromNovember2,2006,toJanuary31,20072.
Cumulativetreasurystockpurchasedintheperiodfromabove-mentionedresolutionoftheboardofdirectors'meetinguntilJanuary31,2007(1)Numberofsharespurchased(2)Totalpurchaseamount1,105,600shares1,711,963,500yen++End++ForfurtherinformationinEnglishpleasecontact:ChisaHayakawaInvestorRelationsGroupTel.
+8145226-1470Email:official@fancl.
co.
jp
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