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Treasury Stock2418TSUKADA GLOBAL HOLDINGS 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 purchase up to 1 million common shares on the market, for a total amount of up to ¥600 million, to enhance shareholder returns and improve capital efficiency. The purchase period is from 17 November 2026 to 29 January 2027.

Worth reading
61In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥600,000,000 (maximum)
Maximum number of shares to be acquired1,000,000 shares (maximum)Common shares of the Company
2.13%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

17 November 2026–29 January 2027

Reason for acquisition

The Company regards the return of profits to shareholders as one of management's most important priorities and has decided to acquire treasury shares in order to further enhance shareholder returns and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares1,916,234 shares (as of 30 September 2026)
Total number of issued shares47,043,766 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 acquired1,000,000 shares (maximum)
Percentage of total issued shares2.13%
Total acquisition price¥600,000,000 (maximum)
Acquisition period17 November 2026–29 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company regards the return of profits to shareholders as one of management's most important priorities and has decided to acquire treasury shares in order to further enhance shareholder returns and improve capital efficiency.
Resolution date10 November 2026
Current number of treasury shares1,916,234 shares (as of 30 September 2026)
Total number of issued shares47,043,766 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 position the return of profits to shareholders as one of management's most important priorities and further enhance shareholder returns and improve capital efficiency.

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 | TSUKADA GLOBAL HOLDINGS Inc. (2418) timely disclosure | Komori