Komori
Treasury Shares4490VisasQ Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Our Shares by Our Directors and Employees

6 of the Company's directors, executive officers and employees will acquire the Company's common shares on the market, for a total amount capped at ¥130 million. The Board of Directors approved the provision of financing for these acquisitions after implementing asset protection measures for the acquirers.

Worth reading
32Immaterial
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Direction
Neutral
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Scale
130000000
¥
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 April 2026Acquisition of shares on the market, entrusted to a securities company within a specified range of prices and conditions
Total acquisition priceTotal amount: ¥130 million
Acquisition period

Acquirers other than Tamba (端羽): for a certain period beginning on or after 15 April 2026; Tamba (端羽): for a certain period beginning on the date six months have elapsed since the transfer of shares to Hakuhodo Inc.

Reason for acquisition

The Company determined that the acquisitions would further strengthen the acquirers' commitment to expanding the Company's performance going forward and contribute to enhancing corporate value over the medium to long term, and will provide financing for the acquisitions after implementing appropriate asset protection measures for the acquirers.

Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Total acquisition priceTotal amount: ¥130 million
Acquisition periodAcquirers other than Tamba (端羽): for a certain period beginning on or after 15 April 2026; Tamba (端羽): for a certain period beginning on the date six months have elapsed since the transfer of shares to Hakuhodo Inc.
Method of acquisitionAcquisition of shares on the market, entrusted to a securities company within a specified range of prices and conditions
Reason for acquisitionThe Company determined that the acquisitions would further strengthen the acquirers' commitment to expanding the Company's performance going forward and contribute to enhancing corporate value over the medium to long term, and will provide financing for the acquisitions after implementing appropriate asset protection measures for the acquirers.
Resolution date14 April 2026
Items this document does not state (10)
Maximum number of shares to be acquiredPercentage of total issued sharesNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal 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.

The Company determined that the acquisitions would further strengthen the acquirers' commitment to expanding the Company's performance going forward and contribute to enhancing corporate value over the medium to long term.

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 Acquisition of Our Shares by Our Directors and Employees | VisasQ Inc. (4490) timely disclosure | Komori