Komori
Treasury Stock5137SmartDrive inc.Information and Communications, Services and Others

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

The Board of Directors decided to repurchase up to 1.58 million common shares for a total purchase price of up to ¥300 million. The repurchase period is from 17 June 2026 to 16 July 2026, and purchases will be made on the Tokyo Stock Exchange.

Worth reading
49Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
300
¥ million
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 16 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥300 million (maximum)
Maximum number of shares to be acquired1,580,000 shares (maximum)Common shares
4.2%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

17 June 2026 to 16 July 2026

Reason for acquisition

The Company will repurchase treasury shares after comprehensively considering current share price trends, its financial condition and other factors, with the aim of enhancing shareholder returns, improving capital efficiency and enabling flexible capital management in the future.

Reference (number of shares stated in the document)
Current number of treasury shares326,628 shares (as of 16 June 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares37,632,852 shares (excluding treasury shares; as of 16 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,580,000 shares (maximum)
Percentage of total issued shares4.2%
Total acquisition price¥300 million (maximum)
Acquisition period17 June 2026 to 16 July 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will repurchase treasury shares after comprehensively considering current share price trends, its financial condition and other factors, with the aim of enhancing shareholder returns, improving capital efficiency and enabling flexible capital management in the future.
Resolution date16 June 2026
Current number of treasury shares326,628 shares (as of 16 June 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares37,632,852 shares (excluding treasury shares; as of 16 June 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.

The Company will repurchase treasury shares after comprehensively considering current share price trends, its financial condition and other factors, with the aim of enhancing shareholder returns, improving capital efficiency and enabling flexible capital management in the future.

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 | SmartDrive inc. (5137) timely disclosure | Komori