Komori
Treasury Shares3935Edia Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors approved a treasury share repurchase authorization to acquire up to 330,000 common shares for a total amount of up to ¥200 million. The repurchase period is from 18 May 2026 to 14 May 2027, and purchases will be made in the market.

Worth reading
49Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
33
10,000 shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥200 million (maximum)
Maximum number of shares to be acquired330,000 shares (maximum)The Company's common shares
5.5%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

18 May 2026 to 14 May 2027

Reason for acquisition

To enhance shareholder returns, improve capital efficiency, and implement a flexible capital policy in response to changes in the operating environment.

Reference (number of shares stated in the document)
Current number of treasury shares302,842 shares (as of 28 February 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares5,925,158 shares (as of 28 February 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 acquired330,000 shares (maximum)
Percentage of total issued shares5.5%
Total acquisition price¥200 million (maximum)
Acquisition period18 May 2026 to 14 May 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance shareholder returns, improve capital efficiency, and implement a flexible capital policy in response to changes in the operating environment.
Resolution date15 May 2026
Current number of treasury shares302,842 shares (as of 28 February 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares5,925,158 shares (as of 28 February 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 shareholder returns, improve capital efficiency, and implement a flexible capital policy in response to changes in the operating environment.

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 | Edia Co.,Ltd. (3935) timely disclosure | Komori