Komori
Treasury Stock137ACocolive,Inc.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Board of Directors decided to acquire up to 150,000 common shares through market purchases, for a total purchase price of up to ¥100 million. The acquisition period is from 13 April 2026 to 31 January 2027.

Worth reading
55In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
150000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 April 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥100 million (maximum)
Maximum number of shares to be acquired150,000 shares (maximum)The Company's common shares
4.9%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

13 April 2026 to 31 January 2027

Reason for acquisition

The Company decided to acquire treasury shares to improve capital efficiency to support medium- to long-term earnings growth and to implement a flexible capital policy.

Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired150,000 shares (maximum)
Percentage of total issued shares4.9%
Total acquisition price¥100 million (maximum)
Acquisition period13 April 2026 to 31 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionThe Company decided to acquire treasury shares to improve capital efficiency to support medium- to long-term earnings growth and to implement a flexible capital policy.
Resolution date10 April 2026
Items this document does not state (8)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The purposes are to improve capital efficiency to support medium- to long-term earnings growth and to implement a flexible capital policy. The Company also determined that its current share price does not fully reflect its future growth prospects and that it can maintain a strong financial base and surplus funds for growth investments after the acquisition.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | Cocolive,Inc. (137A) timely disclosure | Komori