Komori
Treasury Shares5257NOVA SYSTEM CO.,LTD.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 30,000 common shares through market purchases, for a total amount of up to ¥90 million. The repurchase period is from 3 August 2026 to 30 December 2026.

Worth reading
46Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
30000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥90,000,000 (maximum)
Maximum number of shares to be acquired30,000 shares (maximum)The Company's common shares
2.14%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

3 August 2026 to 30 December 2026

Reason for acquisition

To prepare for the future exercise of stock options and the delivery of shares under the restricted stock compensation plan, and to enable flexible capital policies going forward

Reference (number of shares stated in the document)
Current number of treasury shares12,711 shares (as of 31 July 2026)
Total number of issued shares1,389,789 shares (as of 31 July 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 acquired30,000 shares (maximum)
Percentage of total issued shares2.14%
Total acquisition price¥90,000,000 (maximum)
Acquisition period3 August 2026 to 30 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo prepare for the future exercise of stock options and the delivery of shares under the restricted stock compensation plan, and to enable flexible capital policies going forward
Resolution date31 July 2026
Current number of treasury shares12,711 shares (as of 31 July 2026)
Total number of issued shares1,389,789 shares (as of 31 July 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.

To prepare for the future exercise of stock options and the delivery of shares under the restricted stock compensation plan, and to enable flexible capital policies going forward.

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 | NOVA SYSTEM CO.,LTD. (5257) timely disclosure | Komori