Komori
Treasury Stock286AEUCALIA Inc.Information and Communications, Services and Others

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

The Company has decided to repurchase up to 1,000,000 common shares for a total amount of up to ¥800 million. The repurchase period is from 17 June 2026 to 16 June 2027, and the purchases will be made in the market.

Worth reading
71In 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 15 June 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥800,000,000 (maximum)
Maximum number of shares to be acquired1,000,000 shares (maximum)Common shares
2.79%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 June 2026 to 16 June 2027

Reason for acquisition

To enhance shareholder returns and improve capital efficiency, while enabling the Company to pursue agile capital policies in response to future changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares2,173,600 shares (as of 31 March 2026)
Total number of issued shares35,809,300 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,000,000 shares (maximum)
Percentage of total issued shares2.79％
Total acquisition price¥800,000,000 (maximum)
Acquisition period17 June 2026 to 16 June 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency, while enabling the Company to pursue agile capital policies in response to future changes in the business environment.
Resolution date15 June 2026
Current number of treasury shares2,173,600 shares (as of 31 March 2026)
Total number of issued shares35,809,300 shares (as of 31 March 2026, excluding treasury shares)
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 enhance shareholder returns and improve capital efficiency, while enabling the Company to pursue agile capital policies in response to future changes in the business environment.

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 | EUCALIA Inc. (286A) timely disclosure | Komori