Komori
Treasury Shares3793Drecom Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors has resolved to repurchase up to 1,524,000 common shares through market purchases for a total amount of up to ¥500 million over the one-year period from 13 May 2026. The shares repurchased are intended for future talent acquisition and use in share-based compensation for employees.

Worth reading
62In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
5.3
%
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥500 million (maximum)
Maximum number of shares to be acquired1,524,000 shares (maximum)The Company's common shares
5.3%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

13 May 2026 to 12 May 2027 (one year)

Reason for acquisition

The Company has resolved to repurchase treasury shares to promote improvements in capital efficiency and strengthen investment in human resources, taking into comprehensive consideration the progress made in stabilizing the financial base through the transformation of the business structure and the current share price level. The treasury shares to be repurchased are intended for use in share-based compensation aimed at securing highly talented personnel for future growth and enhancing employee engagement.

Reference (number of shares stated in the document)
Current number of treasury shares516,395 shares (as of 12 May 2026), including 480,400 of the Company's shares held by Custody Bank of Japan, Ltd. under the Stock Benefit Trust (ESOP).
Total number of issued shares28,929,817 shares (excluding treasury shares, as of 12 May 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,524,000 shares (maximum)
Percentage of total issued shares5.3%
Total acquisition price¥500 million (maximum)
Acquisition period13 May 2026 to 12 May 2027 (one year)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company has resolved to repurchase treasury shares to promote improvements in capital efficiency and strengthen investment in human resources, taking into comprehensive consideration the progress made in stabilizing the financial base through the transformation of the business structure and the current share price level. The treasury shares to be repurchased are intended for use in share-based compensation aimed at securing highly talented personnel for future growth and enhancing employee engagement.
Resolution date12 May 2026
Current number of treasury shares516,395 shares (as of 12 May 2026), including 480,400 of the Company's shares held by Custody Bank of Japan, Ltd. under the Stock Benefit Trust (ESOP).
Total number of issued shares28,929,817 shares (excluding treasury shares, as of 12 May 2026)
Items this document does not state (6)
Number 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.

The decision was made to promote improvements in capital efficiency and strengthen investment in human resources, taking into comprehensive consideration the progress made in stabilizing the financial base through the transformation of the business structure and the current share price level. The shares repurchased are also intended for use in share-based compensation aimed at securing highly talented personnel and enhancing employee engagement.

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 | Drecom Co.,Ltd. (3793) timely disclosure | Komori