Komori
Treasury Stock4751CyberAgent,Inc.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 10,000,000 common shares for a total purchase price of up to ¥12 billion. The acquisition period is generally from 12 November 2026 to 29 January 2027 and will end when either limit is reached.

Worth reading
56In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
10000000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 November 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price(Maximum) ¥12 billion
Maximum number of shares to be acquired(Maximum) 10,000,000 sharesCommon shares of the Company
1.97%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

From 12 November 2026 to the earlier of (1) 29 January 2027 or (2) the date on which either the maximum number of shares that may be acquired or the maximum total acquisition price stated above is reached

Reason for acquisition

To acquire treasury shares in order to pursue a flexible capital policy and improve capital efficiency while aiming for ROE of 20% or more from the fiscal year ending September 2027 onward, excluding exceptional factors such as extraordinary losses.

Reference (number of shares stated in the document)
Current number of treasury shares1,108 shares (as of 30 September 2026)
Total number of issued shares507,132,262 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired(Maximum) 10,000,000 shares
Percentage of total issued shares1.97%
Total acquisition price(Maximum) ¥12 billion
Acquisition periodFrom 12 November 2026 to the earlier of (1) 29 January 2027 or (2) the date on which either the maximum number of shares that may be acquired or the maximum total acquisition price stated above is reached
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo acquire treasury shares in order to pursue a flexible capital policy and improve capital efficiency while aiming for ROE of 20% or more from the fiscal year ending September 2027 onward, excluding exceptional factors such as extraordinary losses.
Resolution date11 November 2026
Current number of treasury shares1,108 shares (as of 30 September 2026)
Total number of issued shares507,132,262 shares (excluding treasury shares, as of 30 September 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.

To pursue a flexible capital policy and improve capital efficiency while aiming for ROE of 20% or more from the fiscal year ending September 2027 onward, excluding exceptional factors such as extraordinary losses.

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 | CyberAgent,Inc. (4751) timely disclosure | Komori