Komori
Treasury Stock4015Paycloud 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 600,000 common shares for a total purchase price of up to ¥300 million. The acquisition period is from 16 April 2026 to 31 August 2026, and the purchases will be made on the market.

Worth reading
56In focus
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
600000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 April 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥300,000,000 (maximum)
Maximum number of shares to be acquired600,000 shares (maximum)The Company's common shares
3.7%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

16 April 2026 to 31 August 2026

Reason for acquisition

To improve capital efficiency and enhance shareholder returns, while pursuing a flexible capital policy capable of responding to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares771 shares (as of 31 March 2026)
Total number of issued shares16,016,377 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired600,000 shares (maximum)
Percentage of total issued shares3.7%
Total acquisition price¥300,000,000 (maximum)
Acquisition period16 April 2026 to 31 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns, while pursuing a flexible capital policy capable of responding to changes in the business environment.
Resolution date15 April 2026
Current number of treasury shares771 shares (as of 31 March 2026)
Total number of issued shares16,016,377 shares (excluding treasury shares, as of 31 March 2026)
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 enhance shareholder returns, while pursuing a flexible capital policy capable of responding to changes in the business 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 | Paycloud Holdings Inc. (4015) timely disclosure | Komori