Komori
Treasury Stock4287JUST PLANNING INC.Information and Communications, Services and Others

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

At a meeting of the Board of Directors held on 20 May 2026, the Company decided to repurchase up to 500,000 common shares through market purchases, for a total amount of up to ¥200 million. The repurchase period is from 21 May 2026 to 31 December 2026.

Worth reading
48Recurring
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
500000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 20 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥200 million (maximum)
Maximum number of shares to be acquired500,000 shares (maximum)Common shares
4.4%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

From 21 May 2026 to 31 December 2026

Reason for acquisition

To improve capital efficiency, return profits to shareholders, and enable flexible capital policies in the future

Reference (number of shares stated in the document)
Current number of treasury shares875,296 shares (as of 20 May 2026; whether this includes shares held in trust: not disclosed)
Total number of issued shares11,354,592 shares (as of 20 May 2026; excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired500,000 shares (maximum)
Percentage of total issued shares4.40%
Total acquisition price¥200 million (maximum)
Acquisition periodFrom 21 May 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency, return profits to shareholders, and enable flexible capital policies in the future
Resolution date20 May 2026
Current number of treasury shares875,296 shares (as of 20 May 2026; whether this includes shares held in trust: not disclosed)
Total number of issued shares11,354,592 shares (as of 20 May 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, return profits to shareholders, and enable flexible capital policies 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 | JUST PLANNING INC. (4287) timely disclosure | Komori