Komori
Treasury Shares6574Convano Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Treasury Shares from a Specific Shareholder

The Company has decided to submit to an extraordinary general meeting of shareholders a proposal to acquire 37,289,600 of its common shares held by the specific shareholder 株式会社ディメンショナル through a negotiated off-market transaction. The acquisition is subject to approval at the shareholders meeting, and the shares are generally expected to be cancelled promptly after the acquisition.

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Mixed performance
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Scale
37289600
Shares
Wording
Avoiding a definitive answer
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Resolution on acquisition limit

Resolved 24 August 2026Negotiated off-market transaction
Total acquisition price¥3,728,960,000 (maximum)
Maximum number of shares to be acquired37,289,600 sharesThe Company's common shares
7.33%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

From 1 October 2026 to 30 October 2026

Reason for acquisition

To avoid the deterioration in supply and demand for the Company's shares and the potential impact on the share price that could result if the shares held by 株式会社ディメンショナル were sold in the market, and to protect the interests of existing shareholders. The reduction in the total number of shares outstanding, excluding treasury shares, is expected to improve per-share metrics and contribute to improved capital efficiency.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateAs soon as practicable after completion of the acquisition
Reference (number of shares stated in the document)
Current number of treasury shares520,100 shares (as of 30 June 2026). This is the number of treasury shares held by the Company and does not include the 10,000,000 shares of the Company held by its consolidated subsidiary.
Total number of issued shares508,635,900 shares (excluding 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 acquired37,289,600 shares
Percentage of total issued shares7.33%
Total acquisition price¥3,728,960,000 (maximum)
Acquisition periodFrom 1 October 2026 to 30 October 2026
Method of acquisitionNegotiated off-market transaction
Reason for acquisitionTo avoid the deterioration in supply and demand for the Company's shares and the potential impact on the share price that could result if the shares held by 株式会社ディメンショナル were sold in the market, and to protect the interests of existing shareholders. The reduction in the total number of shares outstanding, excluding treasury shares, is expected to improve per-share metrics and contribute to improved capital efficiency.
Resolution date24 August 2026
Scheduled retirement dateAs soon as practicable after completion of the acquisition
Current number of treasury shares520,100 shares (as of 30 June 2026). This is the number of treasury shares held by the Company and does not include the 10,000,000 shares of the Company held by its consolidated subsidiary.
Total number of issued shares508,635,900 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (5)
Number of shares to be retiredPercentage 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.

To avoid the deterioration in supply and demand and potential impact on the share price that could result if 株式会社ディメンショナル sold its holdings in the market, and to protect the interests of existing shareholders. The Company also seeks to improve per-share metrics and capital efficiency by reducing the total number of shares outstanding.

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 Acquisition of Treasury Shares from a Specific Shareholder | Convano Inc. (6574) timely disclosure | Komori