Worth reading
31Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.自己株式の消却
Resolved 23 July 2026CancellationRetired 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 at the effective time, including treasury shares acquired by the Company through share purchase demands made by dissenting shareholders under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement date31 July 2026 (Friday), at the effective time.
Reference (number of shares stated in the document)
Current number of treasury shares297,545 shares (as of 31 March 2026). Total issued shares: 9,845,600. Whether this includes shares held in trust: Not disclosed.
Total number of issued shares9,845,600 shares (as of 31 March 2026). Whether this figure excludes treasury shares: Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 23 July 2026 |
| Number of shares to be retired | All treasury shares held by the Company at the effective time, including treasury shares acquired by the Company through share purchase demands made by dissenting shareholders under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange. |
| Scheduled retirement date | 31 July 2026 (Friday), at the effective time. |
| Current number of treasury shares | 297,545 shares (as of 31 March 2026). Total issued shares: 9,845,600. Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 9,845,600 shares (as of 31 March 2026). Whether this figure excludes treasury shares: Not disclosed. |
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.GAKKEN HOLDINGS CO.,LTD. is scheduled to acquire all of the Company's issued shares through a share exchange on 31 July 2026. Accordingly, the Company will cancel all treasury shares it holds immediately before the effective time of the share exchange.
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