Komori
Treasury Stock4420eSOL Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Cancellation of Treasury Shares

The company decided to cancel all of its treasury shares on 5 January 2027, subject to approval of the proposal concerning the share consolidation. The number of shares scheduled for cancellation is expected to be 285,142.

Worth reading
29Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
285142
shares
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 12 November 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares held by the company on the scheduled cancellation date, including the 4,862 transfer-restricted shares that the company is scheduled to acquire without consideration as treasury shares on that date
Scheduled retirement date5 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares280,280 shares (as of 27 October 2026). This does not include the 4,862 transfer-restricted shares scheduled to be acquired without consideration as treasury shares on the scheduled cancellation date. Including these shares, the number of shares scheduled for cancellation is expected to be 285,142.
Total number of issued shares20,000,000 shares (including treasury shares; as of 27 October 2026)
自己株式の消却
ItemDetails
Resolution date12 November 2026
Number of shares to be retiredAll treasury shares held by the company on the scheduled cancellation date, including the 4,862 transfer-restricted shares that the company is scheduled to acquire without consideration as treasury shares on that date
Scheduled retirement date5 January 2027
Current number of treasury shares280,280 shares (as of 27 October 2026). This does not include the 4,862 transfer-restricted shares scheduled to be acquired without consideration as treasury shares on the scheduled cancellation date. Including these shares, the number of shares scheduled for cancellation is expected to be 285,142.
Total number of issued shares20,000,000 shares (including treasury shares; as of 27 October 2026)
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionPercentage of total issued shares before retirementTotal 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 cancellation will be carried out on the condition that the proposal concerning the share consolidation is approved and adopted as originally proposed. No reason for the cancellation of the treasury shares itself is stated.

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 | eSOL Co.,Ltd. (4420) timely disclosure | Komori