[Translation]

March 1, 2024

To whom it may concern:

Company name: ENEOS Holdings, Inc.

Representative: Miyata Tomohide Representative Director

Code number: 5020;

TSE Prime Market/

NSE Premier Market

Contact person: Eguchi Sayuri Group Manager, Investor Relations Group Investor Relations Department

(Telephone Number: +81-3-6257-7075)

Notice of Interim Progress on the Acquisition of Treasury Shares

(Acquisition of Treasury Shares pursuant to the Articles of Incorporation in accordance with

Article 165.2 of the Companies Act)

ENEOS Holdings, Inc. (the "Company") would like to provide notification of interim progress on the acquisition of treasury shares pursuant to Article 156 of the Companies Act, as modified and applied in accordance with Article 165.3 of the Companies Act as below.

1.

Class of shares acquired

Company common shares

2.

Total number of shares acquired

13,538,800 shares

3.

Total value of shares acquired

8,669,141,250 yen

4.

Term of acquisition

From February 13, 2024 to February 29, 2024

5.

Method of Acquisition

Market purchase in accordance with Entrusting Agreement

on Purchase of Treasury Shares

(Reference)

1. Details of Resolution of Board of Directors held on February 9, 2024

(1)

Class of shares to be acquired

Company common shares

(2)

Total number of shares to be acquired

150 million shares (upper limit)

(ratio to number of issued shares (excluding treasury shares) 4.96)

(3)

Total value of shares to be acquired

50 billion yen (upper limit)

(4) Term of Acquisition

From February 13, 2024 to June 28, 2024

(5)

Method of Acquisition

Market Purchase in accordance with Entrusting

Agreement on Purchase of Treasury Shares

2. Accumulated total number of shares acquired in accordance with the Board of Directors' resolution above (as of February 29, 2024)

(1)

Total number of shares acquired

13,538,800 shares

(2)

Total value of shares acquired

8,669,141,250 yen

End

1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eneos Holdings Inc. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:47 UTC.