Komori
Treasury Shares6200Insource Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to acquire up to 3,000,000 common shares through market purchases for a maximum of ¥2 billion. At the same time, it will cancel up to 4,000,000 shares, comprising all shares acquired and shares already held.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
3000000
Shares (maximum acquisition)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 21 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2,000,000,000 (maximum)
Maximum number of shares to be acquired3,000,000 shares (maximum)The Company's common shares
3.5%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

22 July 2026–30 September 2026

Reason for acquisition

To optimize the capital structure and enhance shareholder returns, while prioritizing investments for future growth and taking into comprehensive consideration the Company's cash position, capital efficiency and other factors. In the rapidly changing business environment, to maintain and enhance a structure that enables the flexible execution of capital policies in order to increase corporate value and shareholder value over the medium to long term.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
4.7%Cancellation of
Number of shares to be retired4,000,000 shares (maximum)
Percentage of total issued shares before retirement4.7%
Scheduled retirement date30 September 2026
Reference (number of shares stated in the document)
Current number of treasury shares1,210,371 shares (as of 30 June 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares85,243,000 shares (including treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired3,000,000 shares (maximum)
Percentage of total issued shares3.5%
Total acquisition price¥2,000,000,000 (maximum)
Acquisition period22 July 2026–30 September 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo optimize the capital structure and enhance shareholder returns, while prioritizing investments for future growth and taking into comprehensive consideration the Company's cash position, capital efficiency and other factors. In the rapidly changing business environment, to maintain and enhance a structure that enables the flexible execution of capital policies in order to increase corporate value and shareholder value over the medium to long term.
Resolution date21 July 2026
Number of shares to be retired4,000,000 shares (maximum)
Percentage of total issued shares before retirement4.7%
Scheduled retirement date30 September 2026
Current number of treasury shares1,210,371 shares (as of 30 June 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares85,243,000 shares (including treasury shares, as of 30 June 2026)
Items this document does not state (3)
Total 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 optimize the capital structure and enhance shareholder returns, while prioritizing investments for future growth and taking into comprehensive consideration the Company's cash position, capital efficiency and other factors. In addition, to maintain and enhance a structure that enables the flexible execution of capital policies in order to increase corporate value and shareholder value over the medium to long term.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | Insource Co.,Ltd. (6200) timely disclosure | Komori