Komori
Treasury Stock4684OBIC Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to purchase up to 10,000,000 common shares on the market for up to ¥50 billion. At the same time, 16,000,000 treasury shares will be cancelled in two installments on 29 May 2026 and 31 March 2027.

Worth reading
56In focus
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
10000000
Shares (maximum acquisition)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 21 April 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥50 billion (maximum)
Maximum number of shares to be acquired10,000,000 shares (maximum)The Company's common shares
2.3%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

22 April 2026 to 31 March 2027

Reason for acquisition

The purpose of the acquisition is to return profits to shareholders by improving capital efficiency and to enable the implementation of an agile capital policy in response to changes in the business environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
3.2%Cancellation of
Number of shares to be retired16,000,000 shares (3.2% of the total number of issued shares before cancellation)
Percentage of total issued shares before retirement3.2%
Scheduled retirement date6,000,000 shares on 29 May 2026 (Friday); 10,000,000 shares on 31 March 2027 (Wednesday)
Total number of issued shares after retirement482,000,000 shares
Reference (number of shares stated in the document)
Current number of treasury shares64,666,610 shares (as of 31 March 2026; whether trust holdings are included is Not disclosed)
Total number of issued shares433,333,390 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired10,000,000 shares (maximum)
Percentage of total issued shares2.3%
Total acquisition price¥50 billion (maximum)
Acquisition period22 April 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe purpose of the acquisition is to return profits to shareholders by improving capital efficiency and to enable the implementation of an agile capital policy in response to changes in the business environment.
Resolution date21 April 2026
Number of shares to be retired16,000,000 shares (3.2% of the total number of issued shares before cancellation)
Percentage of total issued shares before retirement3.2%
Scheduled retirement date6,000,000 shares on 29 May 2026 (Friday); 10,000,000 shares on 31 March 2027 (Wednesday)
Total number of issued shares after retirement482,000,000 shares
Current number of treasury shares64,666,610 shares (as of 31 March 2026; whether trust holdings are included is Not disclosed)
Total number of issued shares433,333,390 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (2)
Change 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 return profits to shareholders by improving capital efficiency and enable the Company to pursue a flexible capital policy in response to changes in the 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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | OBIC Co.,Ltd. (4684) timely disclosure | Komori