Worth reading
19Immaterial
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Neutral
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Definitive
How definitive the wording is.自己株式の消却
Resolved 16 June 2026CancellationRetired 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 at the effective time, including treasury shares acquired through the purchase of shares in response to dissenting shareholders' demands for the purchase of shares exercised pursuant to Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement date30 June 2026 (Tuesday). The shares will be cancelled as of the effective time.
Reference (number of shares stated in the document)
Current number of treasury shares4,427 shares (as of 31 May 2026; total issued shares: 4,544,461)
Total number of issued shares4,544,461 shares (as of 31 May 2026; whether this figure excludes treasury shares is not disclosed)
| Item | Details |
|---|---|
| Resolution date | 16 June 2026 |
| Number of shares to be retired | All treasury shares held by the Company at the effective time, including treasury shares acquired through the purchase of shares in response to dissenting shareholders' demands for the purchase of shares exercised pursuant to Article 785, Paragraph 1 of the Companies Act in connection with this share exchange. |
| Scheduled retirement date | 30 June 2026 (Tuesday). The shares will be cancelled as of the effective time. |
| Current number of treasury shares | 4,427 shares (as of 31 May 2026; total issued shares: 4,544,461) |
| Total number of issued shares | 4,544,461 shares (as of 31 May 2026; whether this figure excludes treasury shares is not disclosed) |
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.In connection with the share exchange under which HEROZ, Inc. will acquire all of the Company's issued shares, the Company will cancel all treasury shares held at the effective time in accordance with the share exchange agreement.
How to read this page
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