Komori
Treasury Shares4326INTAGE HOLDINGS Inc.Information and Communications, Services and Others

Notice of Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act)

The Board of Directors resolved to acquire up to 200,000 common shares through market purchases, for a total purchase price of up to ¥500 million. The acquisition period is from 26 August 2026 to 29 January 2027.

Worth reading
53Recurring
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
200000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 25 August 2026Market purchases on the Tokyo Stock Exchange, under a discretionary mandate arrangement pursuant to a memorandum with a securities company under which orders for each day are entrusted to the securities company
Total acquisition price¥500 million (maximum)
0.5%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

26 August 2026 to 29 January 2027

Reason for acquisition

The Company will acquire treasury shares to enhance shareholder returns and improve capital efficiency, and to use them for the delivery of shares as incentives, including share-based compensation, intended to contribute to the sustained enhancement of corporate value.

Reference (number of shares stated in the document)
Current number of treasury shares1,914,056 shares (as of 30 June 2026). This does not include 301,614 shares of the Company held in a stock benefit trust for officers.
Total number of issued shares40,426,000 shares (including treasury shares, as of 30 June 2026) / 38,511,944 shares (excluding treasury shares, as of 30 June 2026)
Total number of shares to be acquired200,000 shares (maximum)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Total number of shares to be acquired200,000 shares (maximum)
Percentage of total issued shares0.5%
Total acquisition price¥500 million (maximum)
Acquisition period26 August 2026 to 29 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, under a discretionary mandate arrangement pursuant to a memorandum with a securities company under which orders for each day are entrusted to the securities company
Reason for acquisitionThe Company will acquire treasury shares to enhance shareholder returns and improve capital efficiency, and to use them for the delivery of shares as incentives, including share-based compensation, intended to contribute to the sustained enhancement of corporate value.
Resolution date25 August 2026
Current number of treasury shares1,914,056 shares (as of 30 June 2026). This does not include 301,614 shares of the Company held in a stock benefit trust for officers.
Total number of issued shares40,426,000 shares (including treasury shares, as of 30 June 2026) / 38,511,944 shares (excluding treasury shares, as of 30 June 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.

The Company will acquire treasury shares to enhance shareholder returns and improve capital efficiency, and to use them for the delivery of shares as incentives, including share-based compensation, intended to contribute to the sustained enhancement of 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 of Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) | INTAGE HOLDINGS Inc. (4326) timely disclosure | Komori