Announcement Regarding Repurchase of Shares at the Market
(As per the Articles of Incorporation pursuant to the provisions set forth in Article 165,Paragraph 2 of the Corporate
Law)
Tokai Carbon Co., Ltd. announces that it has repurchased its own shares at the market, pursuant to Article 165,
Paragraph 2 of the Corporate Law.
With this transaction, the Company has reached the repurchase limit resolved at the Board of Directors meeting
held on June 16, 2006.
| 1. |
Period in which repurchases were made
From June 19 to July 5, 2006 |
| 2. |
Total number of shares repurchased
1,565,000 shares |
| 3. |
Total value of shares repurchased
999,875,000 yen |
| 4. |
Method of repurchase
Purchased at Tokyo Stock Exchange |
 |
| (Reference) |
| Details of the resolution at the Board of Directors meeting held on June
16, 2006 |
| (1) |
Type of shares |
Common stock |
| (2) |
Aggregate number of
repurchaseable shares |
Up to 1.6 million share |
| (3) |
Aggregate repurchase amount |
Up to 1 billion yen |
| (4) |
Schedule to repurchase |
From June 19 to July 31, 2006 |
|