Komori
Treasury Stock4397TeamSpirit Inc.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 450,000 common shares through market purchases, for a maximum amount of ¥150 million. The acquisition period is from 23 October 2026 to 30 April 2027, and the shares acquired are intended for use in the share-based compensation plan and M&A transactions, among other purposes.

Worth reading
53Recurring
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
450000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 October 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceMaximum total acquisition cost: ¥150,000,000
Maximum number of shares to be acquired450,000 shares (maximum)The Company's common shares
2.96%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

23 October 2026* to 30 April 2027

Reason for acquisition

The company has decided to introduce a new share repurchase program under its capital allocation policy. The program provides for share repurchases to the extent possible when the company still has a sufficient cash and deposits balance at the end of the fiscal year, while taking into account the intended use of funds in the following fiscal year, with growth investment given the highest priority. As the first implementation under the program, the company has decided to acquire the shares in question in order to return value to shareholders based on the results for the fiscal year ended August 2026 and enhance shareholder value by improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares1,296,465 shares (as of 31 August 2026)
Total number of issued shares15,222,935 shares (excluding treasury shares, as of 31 August 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired450,000 shares (maximum)
Percentage of total issued shares2.96%
Total acquisition priceMaximum total acquisition cost: ¥150,000,000
Acquisition period23 October 2026* to 30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe company has decided to introduce a new share repurchase program under its capital allocation policy. The program provides for share repurchases to the extent possible when the company still has a sufficient cash and deposits balance at the end of the fiscal year, while taking into account the intended use of funds in the following fiscal year, with growth investment given the highest priority. As the first implementation under the program, the company has decided to acquire the shares in question in order to return value to shareholders based on the results for the fiscal year ended August 2026 and enhance shareholder value by improving capital efficiency.
Resolution date14 October 2026
Current number of treasury shares1,296,465 shares (as of 31 August 2026)
Total number of issued shares15,222,935 shares (excluding treasury shares, as of 31 August 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.

As the first implementation of the share repurchase program under the capital allocation policy, to return value to shareholders based on the results for the fiscal year ended August 2026 and enhance shareholder value by improving capital efficiency.

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 | TeamSpirit Inc. (4397) timely disclosure | Komori