May 26, 2009
Vantec Corporation
(Securities code: 9382,
First section, Tokyo Stock Exchange)
Representative Director and President: Toshiharu Yamada
Inquiries: Junri Oda, Managing Executive Officer
Tel: 045-410-0844
Treasury Stock Acquisition
At a meeting convened on May 26, 2009, the Board of Directors approved a resolution to acquire
treasury stock, in accordance with Article 156 of the Companies Act.
1)
Objectives of the acquisition
To conduct efficient and flexible capital planning in response to changes in the management
environment
2)
Items to be disclosed for the acquisition
Type of shares to be acquired
Common stock
Total number of shares to be acquired
3,500 shares (maximum)
(1.47% of total issued shares, excluding treasury stock)
Total value of shares to be acquired
¥ 500
million
(maximum)
Period of acquisition
June 1, 2009 to March 31, 2010
Remarks
Treasury stock as of May 25, 2009
Total number of issued shares, excluding treasury stock
237,973 shares
Number of treasury shares
8,635 shares