Komori
Treasury Stock3675Cross Marketing Group Inc.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 500,000 common shares for a total amount of up to ¥300 million. The acquisition period is from 12 August 2026 to 10 February 2027.

Worth reading
46Recurring
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Direction
Neutral
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Scale
500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 August 2026
Total acquisition price¥300,000,000 (maximum)
Maximum number of shares to be acquired500,000 shares (maximum)The Company's common shares
2.7%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

12 August 2026 to 10 February 2027

Reason for acquisition

The Company will acquire treasury shares as part of its shareholder returns and to enable the flexible implementation of capital policies and the diversification of incentive plans.

Reference (number of shares stated in the document)
Current number of treasury shares1,217,201 shares (as of 30 June 2026). Note on whether shares held in trust are included: Not disclosed.
Total number of issued shares19,970,464 shares (including treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired500,000 shares (maximum)
Percentage of total issued shares2.7%
Total acquisition price¥300,000,000 (maximum)
Acquisition period12 August 2026 to 10 February 2027
Reason for acquisitionThe Company will acquire treasury shares as part of its shareholder returns and to enable the flexible implementation of capital policies and the diversification of incentive plans.
Resolution date10 August 2026
Current number of treasury shares1,217,201 shares (as of 30 June 2026). Note on whether shares held in trust are included: Not disclosed.
Total number of issued shares19,970,464 shares (including treasury shares, as of 30 June 2026)
Items this document does not state (7)
Method of acquisitionNumber 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.

As part of shareholder returns, to enable the flexible implementation of capital policies and the diversification of incentive plans.

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 | Cross Marketing Group Inc. (3675) timely disclosure | Komori