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Treasury Shares280ATMH Inc.Trading & Wholesale

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

The Board of Directors resolved to acquire up to 55,000 common shares on the market, for a maximum total purchase price of ¥50 million. The acquisition period is from 26 October to 25 December 2026.

Worth reading
50Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
55000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 23 October 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥50 million (maximum)
Maximum number of shares to be acquired55,000 shares (maximum)The Company's common shares
1.47%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

26 October 2026–25 December 2026

Reason for acquisition

To improve capital efficiency and return profits to shareholders in response to changes in the business environment, and to secure treasury shares to be delivered under the restricted stock compensation plan, which was introduced to enhance the sense of belonging and management participation among the company's officers and employees.

Reference (number of shares stated in the document)
Current number of treasury shares4,800 shares (as of 30 September 2026)
Total number of issued shares3,750,800 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 acquired55,000 shares (maximum)
Percentage of total issued shares1.47%
Total acquisition price¥50 million (maximum)
Acquisition period26 October 2026–25 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and return profits to shareholders in response to changes in the business environment, and to secure treasury shares to be delivered under the restricted stock compensation plan, which was introduced to enhance the sense of belonging and management participation among the company's officers and employees.
Resolution date23 October 2026
Current number of treasury shares4,800 shares (as of 30 September 2026)
Total number of issued shares3,750,800 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 improve capital efficiency and return profits to shareholders in response to changes in the business environment, and to secure treasury shares to be delivered under the restricted stock compensation plan.

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 | TMH Inc. (280A) timely disclosure | Komori