Yamatake Corporation

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Press Release

February 26, 2004
Company: Yamatake Corporation
President & CEO: Yoshiharu Sato
Inquiries: Tadayuki Sasaki
Executive Officer
General Manager, Finance Division
Phone: (03) 3486 - 2021

Notice Concerning Retirement of Treasury Stock

Yamatake Corporation announces the retirement of 10.99 million shares in accordance with Article 212 of the Japanese Commercial Code, as decided at a Board of Directors meeting held today.

Details of the share retirement are as follows:
 
(1) Type of shares: Common shares
(2) Number of shares: 10,990,000 shares (12.99% of total issued shares)
(3) Date of retirement: March 5, 2004
 
(Reference)
  Total number of issued shares after retirement: 73,576,256 shares

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