Komori
Treasury Stock4393Bank of Innovation,Inc.Information and Communications, Services and Others

Notice regarding the decision on matters concerning the acquisition of treasury shares

Because the treasury share acquisition resolved on 22 December 2023 had not reached its maximum limit, the company revised the acquisition limit and decided to make market purchases from 1 April to 30 September 2024. The limit is 140,000 shares and ¥500 million.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
140000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 2024 年3月 19 日Market purchases on the Tokyo Stock Exchange
Total acquisition price¥500,000,000 (maximum)
Maximum number of shares to be acquiredTotal number of shares that may be acquired: 140,000 shares (maximum)Common shares
3.5%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
Started 04/01/2024183 daysUntil 09/30/2024

2024 年4月1日~2024 年9月 30 日

Reason for acquisition

中長期的な当社株式1株当たり株主価値向上のため。

Amendment to resolution details
Change in acquisition limitNot disclosed → 140,000 株(上限)・500,000,000 円(上限)
Reference (number of shares stated in the document)
Current number of treasury shares14,660 株(2024 年2月 29 日時点)
Total number of issued shares3,988,340 株(2024 年2月 29 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquiredTotal number of shares that may be acquired: 140,000 shares (maximum)
Percentage of total issued shares3.5%
Total acquisition price¥500,000,000 (maximum)
Acquisition period2024 年4月1日~2024 年9月 30 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition中長期的な当社株式1株当たり株主価値向上のため。
Resolution date2024 年3月 19 日
Current number of treasury shares14,660 株(2024 年2月 29 日時点)
Total number of issued shares3,988,340 株(2024 年2月 29 日時点、自己株式を除く)
Change in acquisition limitNot disclosed → 140,000 株(上限)・500,000,000 円(上限)
Items this document does not state (5)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition period

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.

中長期的な当社株式1株当たり株主価値向上のため。

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 | Bank of Innovation,Inc. (4393) timely disclosure | Komori