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February 27, 2006
Promise Co., Ltd.
In a meeting of the Board of Directors held on February 27, 2006, Promise Co., Ltd., determined the specific method of purchase as stipulated in Article 211-3, Paragraph 1, Item 2 of the Commercial Code of Japan. Details are as follows.
1. Purchase Method At 8:45 a.m. on February 28, 2006, the Company will place a buy order through
2. Outline of Acquisition (1)Type of stock................................ Common shares of Promise Co., Ltd. (2)Number of shares to be acquired..... 600 thousand (0.44% of outstanding shares) Notes: 1.No changes will be made in the number of shares to be purchased. 2.The specified number of shares will be purchased on the basis of the
3. Announcement of Results of Purchase The results of the purchase will be announced after the close of the purchase time of
Reference: Details of the decision to acquire treasury stock (Announced February 27, 2006) (1) Type of stock.......................................... Common shares of Promise Co., Ltd. (2) Number of shares to be acquired............... 2.1 million shares (upper limit) (1.55% of outstanding shares) (3) Cost of shares......................................... 17.0 billion yen (upper limit) (4) Status of treasury stock acquisition as of February 27, 2006 •Total number of shares purchased.............. 0 shares •Total acquisition cost................................ 0 yen
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