Komori
Treasury Shares3762TECHMATRIX CORPORATIONInformation and Communications, Services and Others

Notice Regarding Decisions on the Acquisition and Cancellation of Treasury Shares

The Board of Directors resolved to acquire up to 2.3 million common shares through market purchases, for a total amount of up to ¥3.2 billion. All acquired shares are scheduled to be cancelled after the acquisition is completed.

Worth reading
64In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2300000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3,200,000,000 (maximum)
Maximum number of shares to be acquiredTotal number of shares: 2,300,000 shares (maximum)Common shares
5.72%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

3 August 2026–25 February 2027

Reason for acquisition

We will repurchase treasury shares with the aim of further increasing corporate value by improving capital efficiency and enhancing shareholder returns, taking into account growth investment focused on medium- to long-term profit growth and our current cash position.

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 date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares4,329,352 shares (as of the end of June 2026). Whether trust-held shares are included: Not disclosed.
Total number of issued shares40,189,048 shares (as of the end of June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquiredTotal number of shares: 2,300,000 shares (maximum)
Percentage of total issued shares5.72%
Total acquisition price¥3,200,000,000 (maximum)
Acquisition period3 August 2026–25 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionWe will repurchase treasury shares with the aim of further increasing corporate value by improving capital efficiency and enhancing shareholder returns, taking into account growth investment focused on medium- to long-term profit growth and our current cash position.
Resolution date31 July 2026
Number of shares to be retiredThe total number of treasury shares acquired under 2 above
Scheduled retirement date31 March 2027
Current number of treasury shares4,329,352 shares (as of the end of June 2026). Whether trust-held shares are included: Not disclosed.
Total number of issued shares40,189,048 shares (as of the end of June 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.

To further enhance corporate value by improving capital efficiency and expanding shareholder returns, taking into consideration growth investments aimed at medium- to long-term profit growth and the current cash position.

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 Decisions on the Acquisition and Cancellation of Treasury Shares | TECHMATRIX CORPORATION (3762) timely disclosure | Komori