(Acquisition of treasury shares based on the provisions of the Articles of Incorporation pursuant to the provisions of Section 165 (2) of the Companies Act)
Dentsu Group, Inc. (Headquarters: Minato-ku, Tokyo; Representative Executive Officer, President and Global CEO: Hiroshi Igarashi; Capital: 74.60.81 billion yen) will inform you about the acquisition status of treasury shares based on the provisions of Section 156 of the same Act, which is applied after being read and applied by the provisions of Section 165 (3) of the Companies Act, as described below.
Note
| 1. Types of shares acquired | Our common stock |
| 2. Total number of shares acquired | 0 shares |
| 3. Total purchase price of shares | 0 yen (Trading fees are not included) |
| 4. Acquisition period | 2024/2/15 to 2024/2/29 (contract basis) |
| 5. Acquisition method | Market purchases based on discretionary transaction agreements on the Tokyo Stock Exchange |
(Reference 1) Details of the resolution at the Board of Directors meeting held on 2024/2/14
(1) Type of shares to be acquired: common stock of the Company
(2) Total number of shares that can be acquired: 10 million shares (upper limit)
“Ratio to total number of issued shares (excluding treasury stock): 3.78%”
(3) Total purchase price of shares: 20 billion yen (upper limit)
(4) Acquisition period: 2024/2/15 to 2024/10/31
(5) Method of acquisition: Market purchase based on a discretionary transaction agreement on the Tokyo Stock Exchange (planned)
(Reference 2) Cumulative number of treasury shares acquired after the above Board of Directors resolution date (as of 2024/2/29)
| (1) Total number of shares acquired | 0 shares |
| (2) Total purchase price of shares | 0 yen (Trading fees are not included) |
That's all
[Contact information for inquiries regarding the release]
Dentsu Group Inc. Group Corporate Communications Office Kojima, Sugiura
Email:group-cc@dentsu-group.com