Komori
Treasury Shares2146UT Group Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors decided to acquire up to 43,000,000 common shares for a total amount of up to ¥6 billion to mitigate dilution from the exercise of stock options. The shares acquired are expected to be used primarily for delivery upon the exercise of stock options.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
43000000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥6 billion (maximum)
Maximum number of shares to be acquired43,000,000 shares (maximum)The Company's common shares
7.2%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

16 November 2026 to 31 March 2027

Reason for acquisition

To acquire treasury shares while maintaining financial soundness, in order to mitigate the impact of dilution resulting from the increase in the number of shares upon the exercise of stock options and to maintain and enhance shareholder value, and to allocate the treasury shares acquired to shares delivered upon the exercise of stock options.

Reference (number of shares stated in the document)
Current number of treasury shares10,656,585 shares (as of 30 September 2026). Excludes 24,502,600 shares of the company held by the employee stock delivery trust.
Total number of issued shares600,548,160 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired43,000,000 shares (maximum)
Percentage of total issued shares7.2%
Total acquisition price¥6 billion (maximum)
Acquisition period16 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo acquire treasury shares while maintaining financial soundness, in order to mitigate the impact of dilution resulting from the increase in the number of shares upon the exercise of stock options and to maintain and enhance shareholder value, and to allocate the treasury shares acquired to shares delivered upon the exercise of stock options.
Resolution date13 November 2026
Current number of treasury shares10,656,585 shares (as of 30 September 2026). Excludes 24,502,600 shares of the company held by the employee stock delivery trust.
Total number of issued shares600,548,160 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (6)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange 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.

To mitigate the impact of dilution resulting from the increase in the number of shares upon the exercise of stock options and to maintain and enhance shareholder value. The treasury shares acquired are expected to be allocated to shares delivered upon the exercise of stock options; if the options are not exercised in the future, the company will consider using the shares for the stock compensation plan or canceling them.

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.