Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
279044
Shares (number of treasury shares as of 30 June 2026; the number to be cancelled at the reference time has not been determined)Wording
Definitive
How definitive the wording is.自己株式の消却
Resolved 21 August 2026CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares held by the Company at the reference time, including restricted shares allocated to officers as restricted stock compensation for which the transfer restrictions have not been lifted as of the business day immediately preceding the effective date of this share exchange and which the Company will acquire without consideration. This also includes shares acquired in response to dissenting shareholders' demands for the purchase of their shares under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement date1 September 2026 (Tuesday). The shares will be cancelled at the reference time.
Reference (number of shares stated in the document)
Current number of treasury shares279,044 shares (as of 30 June 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares10,780,000 shares (as of 30 June 2026). Whether this represents the number excluding treasury shares: Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Number of shares to be retired | All treasury shares held by the Company at the reference time, including restricted shares allocated to officers as restricted stock compensation for which the transfer restrictions have not been lifted as of the business day immediately preceding the effective date of this share exchange and which the Company will acquire without consideration. This also includes shares acquired in response to dissenting shareholders' demands for the purchase of their shares under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange. |
| Scheduled retirement date | 1 September 2026 (Tuesday). The shares will be cancelled at the reference time. |
| Current number of treasury shares | 279,044 shares (as of 30 June 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 10,780,000 shares (as of 30 June 2026). Whether this represents the number excluding treasury shares: Not disclosed. |
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionPercentage of total issued shares before retirementTotal 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 cancel all treasury shares held by the Company immediately before オルバヘルスケア acquires all of the Company's issued shares in accordance with the share exchange agreement.
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.