Komori
Treasury Stock5038eWeLL Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act)

The company decided to repurchase up to 172,000 common shares in the market, for a maximum total amount of ¥300 million. The acquisition period is from 18 February to 18 August 2026.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
300
¥ millions (upper limit)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 17 February 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥300 million (maximum)
Maximum number of shares to be acquired172,000 shares (maximum)The Company's common shares
1.13%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
Started 02/18/2026182 daysUntil 08/18/2026

2026 年2月 18 日から 2026 年8月 18 日まで

Reason for acquisition

To pursue a flexible capital policy in response to changes in the business environment

Reference (number of shares stated in the document)
Current number of treasury shares242 株(2026 年1月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares15,251,596 株(2026 年1月 31 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired172,000 shares (maximum)
Percentage of total issued shares1.13%
Total acquisition price¥300 million (maximum)
Acquisition period2026 年2月 18 日から 2026 年8月 18 日まで
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo pursue a flexible capital policy in response to changes in the business environment
Resolution date17 February 2026
Current number of treasury shares242 株(2026 年1月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares15,251,596 株(2026 年1月 31 日時点、自己株式を除く)
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 in response to changes in the business environment

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 Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act) | eWeLL Co.,Ltd. (5038) timely disclosure | Komori