Notice Regarding the Status and Completion of the Acquisition of Own Shares
(Acquisition of treasury stock pursuant to the provisions of Article 165 (2), of the Company Law)
To whom it may concern,
Company Name: Konica Minolta, Inc.
Representative: Shoei Yamana, President and CEO
Stock Exchange Listing: Tokyo (First Section)
Local Securities Code Number: 4902
Contact: Yuki Kobayashi, General Manager, CSR, Corporate Communications & Branding Division
Tel: (81) 3-6250-2100
Tokyo (April 15, 2014) - Konica Minolta, Inc. (the “Company”) announces the status of the acquisition of its own shares based on Article 156 of the Company Law, which is applicable in accordance with Article 165, Paragraph 3 of the same law. And the Company has completed the acquisition of its own shares resolved at its Board of Directors meeting held on January 30, 2014 as follows.
| (1) Type of stock acquired: | Common stock |
|---|---|
| (2) Number of shares acquired: | 4,414,400 shares |
| (3) Total value of stock acquired: | ¥4,227,262,200 |
| (4) Acquisition period: | From April 1, 2014 to April 14, 2014 (on the basis of execution date) |
| (5) Method of acquisition: | Acquisition in the market through a trust bank |
(Reference)
1.Details of the resolution approved at the board of directors' meeting held on January 30, 2014:
| (1) Type of stock to be acquired: | Common stock |
|---|---|
| (2) Number of shares to be acquired: | Limited to 20 million (3.8% of the total number of outstanding shares (excluding treasury stock)) |
| (3) Total value of stock to be acquired: | Limited to ¥20 billion |
| (4) Acquisition period: | January 31, 2014 to April 30, 2014 |
2.Total number and value of shares acquired pursuant to the above resolution up to April 14, 2014:
| Total number of shares acquired: | 19,779,400 shares |
|---|---|
| Total value of stock acquired: | ¥19,999,979,700 |