Komori
Treasury Shares4848FULLCAST HOLDINGS CO.,LTD.Information and Communications, Services and Others

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

The Board of Directors resolved to repurchase up to 422,000 common shares for a total amount of up to ¥500 million during the period from 10 August 2026 to 17 September 2026. The repurchase limit represents 1.21% of the total shares issued, excluding treasury shares.

Worth reading
69In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
422000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026
Total acquisition price¥500 million (maximum)
Maximum number of shares to be acquired422,000 shares (maximum)The Company's common shares
1.21%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

10 August 2026 to 17 September 2026

Reason for acquisition

To enable the flexible execution of capital policies and, as stated in the Notice Regarding the Payment of Dividends from Retained Earnings (Interim Dividend) disclosed on 7 August 2026, to provide shareholder returns with a total payout ratio of 50%, the Company's target indicator for returning profits, in addition to paying an interim dividend of ¥32 per share, thereby enhancing the return of profits to shareholders and improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares400,073 shares (as of 30 June 2026)
Total number of issued shares34,815,376 shares (as of 30 June 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 acquired422,000 shares (maximum)
Percentage of total issued shares1.21%
Total acquisition price¥500 million (maximum)
Acquisition period10 August 2026 to 17 September 2026
Reason for acquisitionTo enable the flexible execution of capital policies and, as stated in the Notice Regarding the Payment of Dividends from Retained Earnings (Interim Dividend) disclosed on 7 August 2026, to provide shareholder returns with a total payout ratio of 50%, the Company's target indicator for returning profits, in addition to paying an interim dividend of ¥32 per share, thereby enhancing the return of profits to shareholders and improving capital efficiency.
Resolution date7 August 2026
Current number of treasury shares400,073 shares (as of 30 June 2026)
Total number of issued shares34,815,376 shares (as of 30 June 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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 the flexible execution of capital policies, provide shareholder returns with a total payout ratio of 50% in addition to paying an interim dividend of ¥32 per share, thereby enhancing the return of profits to shareholders and improving capital efficiency.

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 | FULLCAST HOLDINGS CO.,LTD. (4848) timely disclosure | Komori