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Treasury Shares2193Cookpad Inc.Information and Communications, Services and Others

Notice of Partial Changes to Matters Concerning the Acquisition of Treasury Shares, Status and Completion of the Acquisition, and Cancellation of Treasury Shares

The acquisition period for treasury shares was shortened from 31 March 2026 to 26 March 2026, and the acquisition was completed on 26 March. In addition, it was decided that a total of 28,621,500 shares, including the treasury shares acquired, will be cancelled on 31 March 2026.

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Resolution on acquisition limit

Resolved 26 March 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2 billion (maximum)
Maximum number of shares to be acquired20,000,000 shares (maximum)Common shares
24.2%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

1 April 2025 to 26 March 2026

Reason for acquisition

To refrain from acquiring treasury shares because the period through 31 March 2026, the end of the first quarter, is immediately before the quarter-end

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
26.6%Cancellation of
Number of shares to be retired28,621,500 shares
Percentage of total issued shares before retirement26.6%
Scheduled retirement date31 March 2026
Total number of issued shares after retirement78,807,900 shares
Amendment to resolution details
Change in acquisition period1 April 2025 to 31 March 2026 → 1 April 2025 to 26 March 2026
Reference (number of shares stated in the document)
Total number of issued sharesIssued shares as of 31 December 2024 (excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired20,000,000 shares (maximum)
Percentage of total issued shares24.2%
Total acquisition price¥2 billion (maximum)
Acquisition period1 April 2025 to 26 March 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo refrain from acquiring treasury shares because the period through 31 March 2026, the end of the first quarter, is immediately before the quarter-end
Resolution date26 March 2026
Number of shares to be retired28,621,500 shares
Percentage of total issued shares before retirement26.6%
Scheduled retirement date31 March 2026
Total number of issued shares after retirement78,807,900 shares
Total number of issued sharesIssued shares as of 31 December 2024 (excluding treasury shares)
Change in acquisition period1 April 2025 to 31 March 2026 → 1 April 2025 to 26 March 2026
Items this document does not state (2)
Current number of treasury sharesChange 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.

Because 31 March 2026, the end of the first quarter, is approaching, the Company will refrain from acquiring treasury shares immediately before the quarter-end.

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 of Partial Changes to Matters Concerning the Acquisition of Treasury Shares, Status and Completion of the Acquisition, and Cancellation of Treasury Shares | Cookpad Inc. (2193) timely disclosure | Komori