Komori
Treasury Stock4687TDC SOFT Inc.Information and Communications, Services and Others

Notice Regarding the Repurchase of Treasury Shares, the Purchase of Treasury Shares Through a ToSTNeT-3 Off-Auction Purchase Transaction, and the Cancellation of Treasury Shares

The Board of Directors decided to acquire up to 800,000 common shares for a maximum of ¥772,000,000 through ToSTNeT-3 and cancel all of the shares acquired on 26 June 2026.

Worth reading
73In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
800000
Shares (maximum acquisition)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥772,000,000 (maximum)
Maximum number of shares to be acquired800,000 shares (upper limit)The Company's common shares
1.67%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

The Company will place an order to purchase shares in the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 14 May 2026. The purchase order will be valid only for that trading session.

Reason for acquisition

To pursue a flexible capital policy in response to changes in the business environment, while improving capital efficiency and enhancing shareholder returns

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
1.67%Cancellation of
Number of shares to be retiredAll treasury shares acquired pursuant to 3. above
Percentage of total issued shares before retirement1.67%
Scheduled retirement date26 June 2026
Reference (number of shares stated in the document)
Current number of treasury shares2,388,225 shares (as of 31 March 2026)
Total number of issued shares47,838,975 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 acquired800,000 shares (upper limit)
Percentage of total issued shares1.67%
Total acquisition price¥772,000,000 (maximum)
Acquisition periodThe Company will place an order to purchase shares in the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 14 May 2026. The purchase order will be valid only for that trading session.
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo pursue a flexible capital policy in response to changes in the business environment, while improving capital efficiency and enhancing shareholder returns
Resolution date13 May 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 3. above
Percentage of total issued shares before retirement1.67%
Scheduled retirement date26 June 2026
Current number of treasury shares2,388,225 shares (as of 31 March 2026)
Total number of issued shares47,838,975 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (3)
Total 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 pursue a flexible capital policy in response to changes in the business environment, while improving capital efficiency and enhancing shareholder returns

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 Repurchase of Treasury Shares, the Purchase of Treasury Shares Through a ToSTNeT-3 Off-Auction Purchase Transaction, and the Cancellation of Treasury Shares | TDC SOFT Inc. (4687) timely disclosure | Komori