Komori
Treasury Stock4671FALCO HOLDINGS Co.,Ltd.Information and Communications, Services and Others

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

The Company has decided to acquire treasury shares through market purchases conducted via a trust, purchasing up to 300,000 common shares for a total amount of up to ¥800 million. The acquisition period is from 25 May 2026 to 29 January 2027.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
300000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2026Market purchases on the Tokyo Stock Exchange through a trust arrangement
Total acquisition price¥800,000,000 (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares
3%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 29 January 2027

Reason for acquisition

The acquisition is intended to improve capital efficiency and pursue a flexible capital policy in response to changes in the Company's future operating environment.

Reference (number of shares stated in the document)
Current number of treasury shares669,909 shares (as of 31 March 2026), including 298,400 of the Company's shares held by the trust established exclusively for the Falco Holdings Employee Stock Ownership Plan.
Total number of issued shares10,010,268 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired300,000 shares (maximum)
Percentage of total issued shares3.0%
Total acquisition price¥800,000,000 (maximum)
Acquisition period25 May 2026 to 29 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange through a trust arrangement
Reason for acquisitionThe acquisition is intended to improve capital efficiency and pursue a flexible capital policy in response to changes in the Company's future operating environment.
Resolution date12 May 2026
Current number of treasury shares669,909 shares (as of 31 March 2026), including 298,400 of the Company's shares held by the trust established exclusively for the Falco Holdings Employee Stock Ownership Plan.
Total number of issued shares10,010,268 shares (excluding treasury shares, as of 31 March 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.

The acquisition is intended to improve capital efficiency and pursue a flexible capital policy in response to changes in the Company's future operating environment.

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 | FALCO HOLDINGS Co.,Ltd. (4671) timely disclosure | Komori