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Treasury Shares3940Nomura System Corporation Co,Ltd.Information and Communications, Services and Others

Notice of Decision on Matters Concerning the Repurchase of Treasury Shares

The Company has set a share repurchase limit of up to 1,000,000 common shares for a total purchase price of up to ¥150 million. The repurchases will be conducted through market purchases on the Tokyo Stock Exchange from 10 August 2026 to 31 October 2026.

Worth reading
65In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceMaximum total acquisition cost: ¥150,000,000
Maximum number of shares to be acquired1,000,000 shares (maximum)Common shares
2.2%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

10 August 2026 to 31 October 2026

Reason for acquisition

The Company will repurchase its shares to improve capital efficiency and enable the flexible implementation of capital policies in response to changes in the business environment, including the allocation of shares to incentive plans.

Reference (number of shares stated in the document)
Current number of treasury shares1,602,204 shares (as of 30 June 2026)
Total number of issued shares45,089,796 shares (as of 30 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,000,000 shares (maximum)
Percentage of total issued shares2.2%
Total acquisition priceMaximum total acquisition cost: ¥150,000,000
Acquisition period10 August 2026 to 31 October 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will repurchase its shares to improve capital efficiency and enable the flexible implementation of capital policies in response to changes in the business environment, including the allocation of shares to incentive plans.
Resolution date7 August 2026
Current number of treasury shares1,602,204 shares (as of 30 June 2026)
Total number of issued shares45,089,796 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 improve capital efficiency and enable the flexible implementation of capital policies in response to changes in the business environment, including the allocation of shares to incentive plans.

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 of Decision on Matters Concerning the Repurchase of Treasury Shares | Nomura System Corporation Co,Ltd. (3940) timely disclosure | Komori