自己株式に関する決定
Resolved 15 June 2026 (resolutions of the extraordinary general meetings of shareholders of GMO TECH and GMOデザインワン)Acquisition through a dividend in kindThe 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.
Article 135, Paragraph 3 of the Companies Act requires parent company shares held by a subsidiary to be disposed of within a reasonable period.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Percentage of total issued shares | GMO TECH: 2.43%; GMOデザインワン: 0.39% (aggregate percentage: Not disclosed) |
| Method of acquisition | Acquisition through a dividend in kind |
| Reason for acquisition | Article 135, Paragraph 3 of the Companies Act requires parent company shares held by a subsidiary to be disposed of within a reasonable period. |
| Resolution date | 15 June 2026 (resolutions of the extraordinary general meetings of shareholders of GMO TECH and GMOデザインワン) |
| Current number of treasury shares | 1,110 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed |
| Total number of issued shares | 1,624,516 shares (excluding treasury shares, as of 31 March 2026) |
Items this document does not state (9)
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.Article 135, Paragraph 3 of the Companies Act requires parent company shares held by a subsidiary to be disposed of within a reasonable period.