Komori
Treasury Shares3962CHANGE Holdings,Inc.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 2,500,000 common shares through market purchases, for a total amount of up to ¥2,000,000,000. The acquisition period is from 15 May 2026 through 30 November 2026.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2500000
Shares (maximum acquisition)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange (market purchases based on a discretionary trading agreement for the acquisition of treasury shares)
Total acquisition price¥2,000,000,000
Maximum number of shares to be acquired2,500,000 sharesCommon shares
3.59%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

15 May 2026–30 November 2026

Reason for acquisition

To expand shareholder returns and pursue flexible investment strategies and capital policies, including M&A and alliances using treasury shares in the future.

Reference (number of shares stated in the document)
Current number of treasury shares4,273,415 shares (as of 31 March 2026)
Total number of issued shares69,578,947 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,500,000 shares
Percentage of total issued shares3.59%
Total acquisition price¥2,000,000,000
Acquisition period15 May 2026–30 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange (market purchases based on a discretionary trading agreement for the acquisition of treasury shares)
Reason for acquisitionTo expand shareholder returns and pursue flexible investment strategies and capital policies, including M&A and alliances using treasury shares in the future.
Resolution date14 May 2026
Current number of treasury shares4,273,415 shares (as of 31 March 2026)
Total number of issued shares69,578,947 shares (as of 31 March 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 expand shareholder returns and pursue flexible investment strategies and capital policies, including M&A and alliances using treasury shares in the future.

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 | CHANGE Holdings,Inc. (3962) timely disclosure | Komori