June 17, 2009
Mediceo Paltac Holdings Co., Ltd.
Representative: Sadatake Kumakura, Representative Director, President and CEO
Code number: 7459 (1st Section, Tokyo Stock Exchange)
Contact: Kunie Yamazaki,
Manager of Corporate Communication Office
Tel.: +81-3-3517-5171
Notice of Repurchase of Shares
(Repurchase of Shares of the Company’s Own Stock Based on Its Articles of Incorporation and
Pursuant to the Provisions of Article 459-1 of the Corporation Law)
At a meeting held on May 15, 2009, the Board of Directors of Mediceo Paltac Holdings Co., Ltd.
(“Mediceo Paltac”) resolved to repurchase shares of the company’s own stock based on its Articles of
Incorporation and pursuant to the provisions of Article 459-1 of the Corporation Law. The current status of
the share repurchase is summarized below.
1. Type of shares repurchased:
Common stock of Mediceo Paltac
2. Period of share repurchases (contract basis):
June 9, 2009 to June 16, 2009
3. Total number of shares repurchased:
584,400
shares
4. Total cost of repurchase:
¥647,191,600
5. Repurchase method:
Open market purchase on the First Section of
Tokyo Stock Exchange, Inc.
For reference:
1. Details of resolution of the Board of Directors meeting held May 15, 2009
(1) Type of shares to be repurchased
Common stock of
Mediceo Paltac
(2) Total number of shares to be repurchased
5 million shares (maximum)
(Percentage of total shares issued and outstanding: 2.04%)
(Percentage of total shares issued and outstanding, excluding treasury stock: 2.08%)
(3) Total cost of shares to be repurchased
¥6.5 billion (maximum)
(4) Schedule for repurchase of shares
May 18, 2009 to September 15, 2009
2. Cumulative shares repurchased from the starting date of the aforementioned repurchase of shares
(May 18, 2009) to June 16, 2009
(1) Total number of shares repurchased
2,500,000
shares
(2) Total cost of repurchases
¥2,782,532,000
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