November 14, 2008
 
Company name: Faith, Inc.
Representative: Hajime Hirasawa, CEO/President
(Stock code 4295, Listed on TSE 1st section)
Contact: Shigeyoshi Fujiwara, Corporate Communication
TEL: +81-(0)3-5776-6255 (Representative)
 
Notice Concerning Acquisition of the Company's Own Shares
(Acquisition of the company's own shares pursuant to item 2 of Article 165 of the
Corporate Law concerning the provisions of the articles of incorporation)
 
Faith, Inc. (hereinafter referred to as "Faith") announced that the Board of Directors resolved during the board of directors meeting held on November 14, 2008 an acquisition of own shares pursuant to Article 156 of the Corporate Law whose wording of the phrase was changed pursuant to item 3 of Article 165 of the same law. Details are noted below.
 
1. Reason for acquiring Faith's own shares
For the purpose of implementing a flexible capital policy to cope with the changes in business@environment.
 
2. Details of acquisition
(1) Type of shares to be acquired: Common stock of Faith
(2) Total number of shares to be acquired: Up to 50,000 shares
    (Percentage to total number of issued shares excluding treasury stock: 4.20%)
(3) Total amount to be acquired: Up to JPY 300,000,000
(4) Schedule for acquisition of own shares: From November 17, 2008 to December 19, 2008
 
(Reference) Status of treasury stock as of October 31, 2008
Total number of issued shares excluding treasury stock: 1,190,420 shares
Number of treasury shares held by Faith: 5,580 shares
 
End of document
 
 
©2008 Faith, Inc, All Rights Reserved.