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Treasury Stock4413baudroie,inc.Information and Communications, Services and Others

Notice Regarding the Cancellation of Treasury Shares

The Company resolved to cancel the 953,455 treasury shares it holds. The cancellation is conditional on approval and passage of the proposal concerning the share consolidation at the extraordinary general meeting of shareholders.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
953455
Shares
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 29 October 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.95%Cancellation of
Number of shares to be retired953,455 shares
Percentage of total issued shares before retirement2.95%
Scheduled retirement date7 January 2027
Total number of issued shares after retirement31,335,253 shares
Reference (number of shares stated in the document)
Current number of treasury shares953,455 shares (as of 16 October 2026, all treasury shares held by the Company)
自己株式の消却
ItemDetails
Resolution date29 October 2026
Number of shares to be retired953,455 shares
Percentage of total issued shares before retirement2.95%
Scheduled retirement date7 January 2027
Total number of issued shares after retirement31,335,253 shares
Current number of treasury shares953,455 shares (as of 16 October 2026, all treasury shares held by the Company)
Items this document does not state (10)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionTotal number of issued sharesChange 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.

No reason for the cancellation is stated other than the Company's resolution to cancel the treasury shares it holds.

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 Cancellation of Treasury Shares | baudroie,inc. (4413) timely disclosure | Komori