Komori
Treasury Shares4974TAKARA BIO INC.Materials and Chemicals

Notice Regarding the Cancellation of Treasury Shares

The company has decided to cancel all treasury shares it holds on 15 June 2026. This is conditional on approval of the proposal for a consolidation of shares at the extraordinary general meeting of shareholders.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
300
Shares (number of treasury shares as of 15 April 2026)
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 27 April 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares held by the company on the scheduled cancellation date
Scheduled retirement date15 June 2026
Reference (number of shares stated in the document)
Current number of treasury shares300 shares (as of 15 April 2026)
Total number of issued shares120,415,600 shares (including treasury shares, as of 15 April 2026)
自己株式の消却
ItemDetails
Resolution date27 April 2026
Number of shares to be retiredAll treasury shares held by the company on the scheduled cancellation date
Scheduled retirement date15 June 2026
Current number of treasury shares300 shares (as of 15 April 2026)
Total number of issued shares120,415,600 shares (including treasury shares, as of 15 April 2026)
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionPercentage of total issued shares before retirementTotal 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 cancellation of treasury shares is stated, but no reason for the cancellation is provided. The cancellation is conditional on approval and adoption of the proposal for a consolidation of shares, with 16 June 2026 as the effective date.

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 Cancellation of Treasury Shares | TAKARA BIO INC. (4974) timely disclosure | Komori