Notice of Buyback of Company Shares
(Buyback of Company Shares Based on the Articles of
Incorporation as Stipulated in paragraph 2, Article 165, of the Companies Act)
August 30, 2017
FUJIFILM Holdings Corporation (the “Company”) announced that its Board of Directors decided at its meeting of August 30, 2017, to conduct a buyback of the Company’s shares as noted below, based on the stipulations of paragraph 3, Article 165, of Japan’s Companies Act, as interpreted in the light of Article 156 of the Corporate Law.
1. Reason for the Buyback
The buyback will be conducted to enhance the return to shareholders and improve capital efficiency as well as to enable the Company to implement a more flexible capital policy going forward.
2. Details of the Buyback
|(1) Type of shares to be bought back||Common stock|
|(2) Number of shares to be bought||16.0 million (upper limit)
(3.7% of total issued shares outstanding, excluding treasury stock)
|(3) Total value of shares to be bought||¥50.0 billion (upper limit)|
|(4) Dates for purchase||September 15, 2017, to March 30, 2018|
|Total number of issued shares outstanding
(excluding treasury stock* )
|Treasury stock*||76,576,992 shares|