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Treasury Shares3817SRA Holdings,Inc.Information and Communications, Services and Others

Notice Concerning the Decision on Matters Relating to the Repurchase of Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act)

The company resolved to repurchase up to 960,000 common shares for a maximum of ¥4.3 billion during the period from 21 July 2026 to 31 March 2027. The acquisition methods are ToSTNeT-3 and on-auction market purchases.

Worth reading
47Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
4300000000
Yen (upper limit)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 17 July 2026Treasury share off-auction purchase transaction (ToSTNeT-3) and on-auction market purchases
Total acquisition price¥4,300,000,000 (maximum)
Maximum number of shares to be acquired960,000 shares (maximum)The Company's common shares
6.29%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

21 July 2026 to 31 March 2027

Reason for acquisition

To pursue agile capital policies in response to changes in the business environment, enhance shareholder returns and improve capital efficiency.

Reference (number of shares stated in the document)
Total number of issued sharesThe filing states that the shares represent 6.29% of total shares issued, excluding treasury shares, but the total number itself is not disclosed.
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired960,000 shares (maximum)
Percentage of total issued shares6.29%
Total acquisition price¥4,300,000,000 (maximum)
Acquisition period21 July 2026 to 31 March 2027
Method of acquisitionTreasury share off-auction purchase transaction (ToSTNeT-3) and on-auction market purchases
Reason for acquisitionTo pursue agile capital policies in response to changes in the business environment, enhance shareholder returns and improve capital efficiency.
Resolution date17 July 2026
Total number of issued sharesThe filing states that the shares represent 6.29% of total shares issued, excluding treasury shares, but the total number itself is not disclosed.
Items this document does not state (7)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury 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.

To pursue agile capital policies in response to changes in the business environment, enhance shareholder returns and improve capital efficiency.

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 the Decision on Matters Relating to the Repurchase of Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) | SRA Holdings,Inc. (3817) timely disclosure | Komori