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Treasury Stock2181PERSOL HOLDINGS CO.,LTD.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 45.1 million treasury shares through market purchases from 12 November 2026 to 31 March 2027. The total purchase price will be capped at ¥10 billion. Half of the acquired shares is expected to be used for the share-based compensation plan, with the remainder to be cancelled.

Worth reading
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Improvement
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Scale
45100000
Shares
Wording
Conditional
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Resolution on acquisition limit

Resolved 11 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥10 billion (maximum)
Maximum number of shares to be acquired45,100,000 shares (maximum)Common shares of the Company
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

12 November 2026 to 31 March 2027

Reason for acquisition

The Company considers enhancing corporate value over the medium to long term and returning value to shareholders through the continued payment of dividends to be important management priorities. In light of the progress of the Company's medium-term management plan, its financial position and the share price, among other factors, the Company will acquire treasury shares to expand shareholder returns.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredOne-half of the acquired treasury shares (Other)
Reference (number of shares stated in the document)
Current number of treasury shares32,934,445 shares (as of 30 September 2026). This includes 24,180,469 of the Company's shares held by the Executive Compensation BIP Trust Account and the Share Grant ESOP Trust Account.
Total number of issued shares2,245,503,365 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired45,100,000 shares (maximum)
Percentage of total issued shares2.0%
Total acquisition price¥10 billion (maximum)
Acquisition period12 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company considers enhancing corporate value over the medium to long term and returning value to shareholders through the continued payment of dividends to be important management priorities. In light of the progress of the Company's medium-term management plan, its financial position and the share price, among other factors, the Company will acquire treasury shares to expand shareholder returns.
Resolution date11 November 2026
Number of shares to be retiredOne-half of the acquired treasury shares (Other)
Current number of treasury shares32,934,445 shares (as of 30 September 2026). This includes 24,180,469 of the Company's shares held by the Executive Compensation BIP Trust Account and the Share Grant ESOP Trust Account.
Total number of issued shares2,245,503,365 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (5)
Percentage 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 expand shareholder returns in light of the progress of the medium-term management plan, the Company's financial position and the share price, among other factors.

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 | PERSOL HOLDINGS CO.,LTD. (2181) timely disclosure | Komori