Komori
Treasury Shares4493Cyber Security Cloud,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 250,000 common shares for a total amount of up to ¥450 million. The acquisition period is from 25 May 2026 to 31 July 2026, and the shares will be purchased on the market.

Worth reading
44Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
250000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 22 May 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥450,000,000 (maximum)
Maximum number of shares to be acquired250,000 shares (maximum)Common shares
2.43%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

25 May 2026 to 31 July 2026

Reason for acquisition

The Company decided to acquire treasury shares to enable the flexible execution of capital policies in response to changes in the business environment going forward.

Reference (number of shares stated in the document)
Current number of treasury shares99,057 shares (as of 21 May 2026)
Total number of issued shares10,390,644 shares (as of 21 May 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired250,000 shares (maximum)
Percentage of total issued shares2.43%
Total acquisition price¥450,000,000 (maximum)
Acquisition period25 May 2026 to 31 July 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionThe Company decided to acquire treasury shares to enable the flexible execution of capital policies in response to changes in the business environment going forward.
Resolution date22 May 2026
Current number of treasury shares99,057 shares (as of 21 May 2026)
Total number of issued shares10,390,644 shares (as of 21 May 2026, excluding treasury shares)
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 enable the flexible execution of capital policies in response to changes in the business environment going forward.

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 | Cyber Security Cloud,Inc. (4493) timely disclosure | Komori