Komori
Treasury Shares3825Remixpoint,inc.Retail

Notice Concerning the Decision to Acquire Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act)

The Board of Directors resolved to establish a treasury share repurchase program for the market purchase of up to 8,000,000 common shares for a total amount of up to ¥2 billion during the period from 1 October 2026 to 31 March 2027. The maximum number of shares to be acquired represents 5.36% of the total number of shares issued.

Worth reading
62In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
20
Hundreds of millions of yen
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 4 September 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2,000 million (maximum)
Maximum number of shares to be acquired8,000,000 shares (maximum)The Company's common shares
5.36%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

1 October 2026 to 31 March 2027

Reason for acquisition

To enhance capital efficiency and shareholder value per share while returning profits to shareholders and securing the funds required for growth investments. In addition, to appropriately allocate to both investments in growth areas and shareholder returns the financial flexibility created and expanded through the restructuring of the business portfolio, the reduction of cash flow fluctuation risk and working capital requirements, and the expansion of financial flexibility.

Reference (number of shares stated in the document)
Current number of treasury shares2,435,000 shares (as of 30 June 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares149,044,800 shares (as of 30 June 2026; excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired8,000,000 shares (maximum)
Percentage of total issued shares5.36%
Total acquisition price¥2,000 million (maximum)
Acquisition period1 October 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance capital efficiency and shareholder value per share while returning profits to shareholders and securing the funds required for growth investments. In addition, to appropriately allocate to both investments in growth areas and shareholder returns the financial flexibility created and expanded through the restructuring of the business portfolio, the reduction of cash flow fluctuation risk and working capital requirements, and the expansion of financial flexibility.
Resolution date4 September 2026
Current number of treasury shares2,435,000 shares (as of 30 June 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares149,044,800 shares (as of 30 June 2026; excluding treasury shares)
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.

To enhance capital efficiency and increase shareholder value per share while returning profits to shareholders and securing the funds required for growth investments. In addition, to allocate the financial flexibility generated by the restructuring of the business portfolio and the strengthening of the financial base to investments in growth areas and shareholder returns.

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 to Acquire Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act) | Remixpoint,inc. (3825) timely disclosure | Komori