Dentsu Group Inc. announces Retirement of Own Shares
Sep 26, 2024
- IR-Timely Disclosure
- Management
(Retirement of the Company’s own shares pursuant to its Articles of Incorporation in accordance with the provisions of Article 178 of the Companies Act)
Dentsu Group Inc. (Tokyo: 4324; ISIN: JP3551520004; President & Global CEO: Hiroshi Igarashi; Head Office: Tokyo; Capital: 74,609.81 million yen) today convened a meeting of its Board of Directors. The Board resolved to authorize the retirement of the Company’s own shares pursuant to its Articles of Incorporation in accordance with Article 178 of the Companies Act.
The details are as follows.
| Class of shares to be retired: | Common stock of the Company |
| Number of shares to be retired: | 4,365,354 shares （1.62% of total issued outstanding shares before retirement） |
| Scheduled retirement date: | October 3, 2024 |
Reference:
| Number of issued and outstanding shares after retirement: | 265,800,000 shares |
| Number of own shares after retirement: | 5,327,476 shares |
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For additional inquiries
| TOKYO | LONDON | NEW YORK | |
| MEDIA Please contact: Corporate Communications |
Jumpei Kojima: +81 3 6217 6602 kojima.jumpei@dc1.dentsu.co.jp |
Matt Cross: +44 7446 798 723 matt.cross@dentsu.com |
Jeremy Miller: +1 917-710-1285 jeremy@dentsu.com |
| INVESTORS & ANALYSTS Please contact: Investor Relations |
Yoshihisa Okamoto: +81 3 6217 6613 yoshihisa.okamoto@dentsu.co.jp |
Sayako Fujimura: +81 8037 363 688 sayako.fujimura@dentsu-group.com |
