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Treasury Stock5027AnyMind Group 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 repurchase up to 1,250,000 common shares through market purchases, for a total purchase price of up to ¥500 million. The repurchase period runs from 18 May 2026 through 31 August 2026.

Worth reading
48Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
1250000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥500 million (maximum)
Maximum number of shares to be acquired1,250,000 shares (maximum)Common shares
2.08%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

18 May 2026–31 August 2026

Reason for acquisition

Against the backdrop of continued earnings growth, the company will conduct the repurchase after comprehensively considering the current share price and earnings outlook, with the aim of enhancing shareholder returns, improving capital efficiency and pursuing a flexible capital strategy. The company currently intends to use the repurchased treasury shares in part as consideration for future M&A transactions, with the aim of maximizing the corporate value of the group by providing the management of the target company with continuing ownership and incentives for growth.

Reference (number of shares stated in the document)
Current number of treasury shares1,250,000 shares (as of 30 April 2026; whether shares held in trust are included is not disclosed)
Total number of issued shares60,136,700 shares (as of 30 April 2026; excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,250,000 shares (maximum)
Percentage of total issued shares2.08%
Total acquisition price¥500 million (maximum)
Acquisition period18 May 2026–31 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionAgainst the backdrop of continued earnings growth, the company will conduct the repurchase after comprehensively considering the current share price and earnings outlook, with the aim of enhancing shareholder returns, improving capital efficiency and pursuing a flexible capital strategy. The company currently intends to use the repurchased treasury shares in part as consideration for future M&A transactions, with the aim of maximizing the corporate value of the group by providing the management of the target company with continuing ownership and incentives for growth.
Resolution date14 May 2026
Current number of treasury shares1,250,000 shares (as of 30 April 2026; whether shares held in trust are included is not disclosed)
Total number of issued shares60,136,700 shares (as of 30 April 2026; excluding treasury shares)
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.

The company will conduct the repurchase after comprehensively considering the current share price and earnings outlook, with the aim of enhancing shareholder returns, improving capital efficiency and pursuing a flexible capital strategy. The company currently intends to use the repurchased shares in part as consideration for future M&A transactions.

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 | AnyMind Group Inc. (5027) timely disclosure | Komori