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Treasury shares3288Open House Group Co.,Ltd.Real estate

Notice Concerning Matters Related to the Acquisition of Treasury Shares and the Decision to Cancel Treasury Shares

The Board of Directors resolved to acquire up to 5 million common shares through market purchases, for a maximum of ¥25 billion. All acquired shares are scheduled to be cancelled after the acquisition is completed.

Worth reading
50Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
5000000
shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥25,000 million (maximum)
Maximum number of shares to be acquired5,000,000 shares (maximum)Common shares
4.55%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

9 November 2026 to 30 September 2027 (予定)

Reason for acquisition

The Company recognizes the return of profits to shareholders as an important management priority and, taking into account future business development and the strengthening of its financial position, has adopted a basic policy of maintaining stable shareholder returns. It provides shareholder returns, including dividends and treasury share acquisitions, with a total payout ratio of at least 40%. Treasury share acquisitions are aimed at implementing a flexible capital policy and enhancing shareholder value.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredThe total number of treasury shares acquired under 2 above
Scheduled retirement date29 October 2027
Reference (number of shares stated in the document)
Current number of treasury shares4,172,477 shares (as of 6 November 2026)
Total number of issued shares109,839,823 shares (as of 6 November 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired5,000,000 shares (maximum)
Percentage of total issued shares4.55%
Total acquisition price¥25,000 million (maximum)
Acquisition period9 November 2026 to 30 September 2027 (予定)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company recognizes the return of profits to shareholders as an important management priority and, taking into account future business development and the strengthening of its financial position, has adopted a basic policy of maintaining stable shareholder returns. It provides shareholder returns, including dividends and treasury share acquisitions, with a total payout ratio of at least 40%. Treasury share acquisitions are aimed at implementing a flexible capital policy and enhancing shareholder value.
Resolution date6 November 2026
Number of shares to be retiredThe total number of treasury shares acquired under 2 above
Scheduled retirement date29 October 2027
Current number of treasury shares4,172,477 shares (as of 6 November 2026)
Total number of issued shares109,839,823 shares (as of 6 November 2026, excluding treasury shares)
Items this document does not state (4)
Percentage 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.

The Company will acquire treasury shares to return profits to shareholders, implement a flexible capital policy and enhance shareholder value. The cancellation is intended to increase the tradable shareholding ratio so that treasury share acquisitions can continue and to limit the impact of future dilution.

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 Matters Related to the Acquisition of Treasury Shares and the Decision to Cancel Treasury Shares | Open House Group Co.,Ltd. (3288) timely disclosure | Komori