Komori
Treasury Stock4496Commerce One Holdings Inc.Information and Communications, Services and Others

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

The company has decided to purchase up to 50,000 common shares in the market, for a total amount of up to ¥45 million. The acquisition period is from 22 June 2026 to 12 November 2026.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
50000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 June 2026Market purchases under a discretionary trading agreement
Total acquisition price¥45,000,000 (maximum)
Maximum number of shares to be acquired50,000 shares (maximum)Common shares
0.7%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

22 June 2026–12 November 2026

Reason for acquisition

The Company will make flexible treasury share acquisitions based on its strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors.

Reference (number of shares stated in the document)
Current number of treasury shares243,949 shares (as of 12 June 2026). Whether trust-held shares are included: Not disclosed.
Total number of issued shares6,949,451 shares (as of 12 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired50,000 shares (maximum)
Percentage of total issued shares0.7%
Total acquisition price¥45,000,000 (maximum)
Acquisition period22 June 2026–12 November 2026
Method of acquisitionMarket purchases under a discretionary trading agreement
Reason for acquisitionThe Company will make flexible treasury share acquisitions based on its strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors.
Resolution date12 June 2026
Current number of treasury shares243,949 shares (as of 12 June 2026). Whether trust-held shares are included: Not disclosed.
Total number of issued shares6,949,451 shares (as of 12 June 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 flexible treasury share acquisitions, based on the Company’s strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors.

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 | Commerce One Holdings Inc. (4496) timely disclosure | Komori