Komori
Treasury Stock4169ENECHANGE Ltd.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 4,000,000 common shares, for a total acquisition price of up to ¥1 billion. The acquisition period is from 10 August 2026 to 30 June 2027, and the shares will be acquired through market purchases.

Worth reading
39Recurring
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
4000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 22 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,000,000,000 (maximum)
Maximum number of shares to be acquired4,000,000 shares (maximum)The Company's common shares
9.3%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 30 June 2027

Reason for acquisition

The Company recognizes improving capital efficiency and enhancing shareholder returns as important management priorities. Based on this policy, the Company decided to acquire treasury shares in order to pursue a flexible capital policy in response to changes in the operating environment and enhance corporate value.

Reference (number of shares stated in the document)
Current number of treasury shares1,072 shares (as of 31 March 2026)
Total number of issued shares42,867,212 shares (as of 31 March 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 acquired4,000,000 shares (maximum)
Percentage of total issued shares9.3%
Total acquisition price¥1,000,000,000 (maximum)
Acquisition period10 August 2026 to 30 June 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company recognizes improving capital efficiency and enhancing shareholder returns as important management priorities. Based on this policy, the Company decided to acquire treasury shares in order to pursue a flexible capital policy in response to changes in the operating environment and enhance corporate value.
Resolution date22 June 2026
Current number of treasury shares1,072 shares (as of 31 March 2026)
Total number of issued shares42,867,212 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 improve capital efficiency and enhance shareholder returns, pursue a flexible capital policy in response to changes in the operating environment, and enhance corporate value.

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 | ENECHANGE Ltd. (4169) timely disclosure | Komori