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Treasury shares4445Living Technologies Inc.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Board of Directors decided to acquire up to 184,000 common shares for a maximum total amount of ¥460,000,000, with the aim of returning value to shareholders through the stable and continuous operation of the shareholder benefit scheme. The acquisition period is from 1 October 2026 to 22 September 2027, using market purchases and off-auction purchases.

Worth reading
69In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
184000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 29 September 2026Market purchases and off-auction purchases on the Tokyo Stock Exchange
Total acquisition price¥460,000,000 (maximum)
Maximum number of shares to be acquired184,000 shares (maximum)The Company's common shares
7.8%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

1 October 2026 to 22 September 2027

Reason for acquisition

To achieve both shareholder returns through the stable and sustainable operation of the shareholder benefit scheme and business growth.

Reference (number of shares stated in the document)
Current number of treasury shares326,884 shares (as of 29 September 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares2,364,084 shares (excluding treasury shares, as of 29 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired184,000 shares (maximum)
Percentage of total issued shares7.8%
Total acquisition price¥460,000,000 (maximum)
Acquisition period1 October 2026 to 22 September 2027
Method of acquisitionMarket purchases and off-auction purchases on the Tokyo Stock Exchange
Reason for acquisitionTo achieve both shareholder returns through the stable and sustainable operation of the shareholder benefit scheme and business growth.
Resolution date29 September 2026
Current number of treasury shares326,884 shares (as of 29 September 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares2,364,084 shares (excluding treasury shares, as of 29 September 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.

To achieve both shareholder returns through the stable and sustainable operation of the shareholder benefit scheme and business growth.

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 | Living Technologies Inc. (4445) timely disclosure | Komori