May 8, 2007
FOR IMMEDIATE RELEASE
Publicity Division
Oriental Land Co., Ltd.
Announcement of Retirement of Own Shares
URAYASU, CHIBA—
Oriental Land Co., Ltd. passed a resolution to retire its own shares under the provisions of Article 178 of the Corporation Law at the board of directors’ meeting held this day (May 8, 2007).
1. Type of shares to be retired
Common stock
2. Number of shares to be retired 5,000,000 (4.99% of total outstanding shares before retirement)
3. Date of retirement
June 29, 2007
*The retirement of own shares will be enacted only on condition of a separate approval for
liquidation of nonrestricted reserves at the regular shareholders’ meeting scheduled to be held on
June 28, 2007.
(Reference)
A.
Total outstanding shares after above retirement is projected to be 95,122,540 shares.
B.
Total number of own shares after above retirement is projected to be 2,303 shares.
(The above projections are calculated based on total outstanding shares and total own shares as
of March 31, 2007.)
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