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Treasury shares3676DIGITAL HEARTS HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Cancellation of Treasury Shares

The company resolved to cancel its 1,591,998 treasury shares. The cancellation is conditional on the proposal for the share consolidation being approved and passed at an extraordinary general meeting of shareholders.

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1591998
Shares
Wording
Avoiding a definitive answer
How definitive the wording is.

自己株式の消却

Resolved 23 October 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
6.66%Cancellation of
Number of shares to be retired1,591,998 shares
Percentage of total issued shares before retirement6.66% (rounded to the nearest hundredth of a percentage point)
Scheduled retirement date14 December 2026
Total number of issued shares after retirement22,298,802 shares
自己株式の消却
ItemDetails
Resolution date23 October 2026
Number of shares to be retired1,591,998 shares
Percentage of total issued shares before retirement6.66% (rounded to the nearest hundredth of a percentage point)
Scheduled retirement date14 December 2026
Total number of issued shares after retirement22,298,802 shares
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 acquisitionCurrent number of treasury sharesTotal number of issued sharesChange 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 has not specified a reason for the cancellation.

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 Cancellation of Treasury Shares | DIGITAL HEARTS HOLDINGS Co.,Ltd. (3676) timely disclosure | Komori