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Treasury Shares2413M3,Inc.Information and Communications, Services and Others

Notice Concerning the Decision on Matters Relating to the Repurchase of Shares (Repurchase of Shares Pursuant to the Articles of Incorporation under Article 459(1) of the Companies Act)

M3, Inc. decided to acquire up to 20 million common shares for a total amount of up to ¥20 billion during the period from 2 May 2026 to 30 April 2027. The acquisition will be conducted through market purchases, although some or all of the shares may not be acquired depending on market conditions.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
200
¥100 million (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 1 May 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥20 billion (maximum)
Maximum number of shares to be acquired20 million shares (maximum)Common shares
3%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

2 May 2026–30 April 2027

Reason for acquisition

For the current fiscal year, as part of its shareholder returns, the Company has decided to acquire treasury shares in addition to paying dividends from surplus. The acquisition is intended to improve capital efficiency and enhance shareholder returns.

Reference (number of shares stated in the document)
Current number of treasury shares11,695,137 shares (as of 31 March 2026)
Total number of issued shares667,425,163 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired20 million shares (maximum)
Percentage of total issued shares3.00%
Total acquisition price¥20 billion (maximum)
Acquisition period2 May 2026–30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionFor the current fiscal year, as part of its shareholder returns, the Company has decided to acquire treasury shares in addition to paying dividends from surplus. The acquisition is intended to improve capital efficiency and enhance shareholder returns.
Resolution date1 May 2026
Current number of treasury shares11,695,137 shares (as of 31 March 2026)
Total number of issued shares667,425,163 shares (excluding treasury shares, as of 31 March 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.

Following a comprehensive consideration of the results for the fiscal year ended March 2026, the outlook for the fiscal year ending March 2027, the current share price level, calls for management that is conscious of the cost of capital and share price, the Company's financial position and the business environment, the Company will acquire treasury shares in addition to paying dividends from surplus as part of its shareholder returns. The acquisition is also intended to improve capital efficiency and enhance shareholder returns.

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 Concerning the Decision on Matters Relating to the Repurchase of Shares (Repurchase of Shares Pursuant to the Articles of Incorporation under Article 459(1) of the Companies Act) | M3,Inc. (2413) timely disclosure | Komori