Komori
Treasury Stock7071Amvis Holdings,Inc.Information and Communications, Services and Others

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

取締役会が、2024年11月14日から2025年1月31日までの間に、普通株式を最大40万株、総額最大5億2,000万円で市場買付けする自己株式取得を決議しました。取得株式は株主還元の充実と、役職員向け株式報酬への活用を目的としています。

Worth reading
62In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
400000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 2024 年 11 月 12 日Market purchases on the Tokyo Stock Exchange
Total acquisition price¥520,000,000 (maximum)
Maximum number of shares to be acquired400,000 shares (maximum)The Company's common shares
0.4%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
Started 11/14/202479 daysUntil 01/31/2025

2024 年 11 月 14 日~2025 年1月 31 日

Reason for acquisition

株主還元の充実とともに、役職員に対するインセンティブとしての株式報酬への活用を目的に、自己株式の取得を実施いたします。

Reference (number of shares stated in the document)
Current number of treasury shares252,856 株(2024 年9月 30日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares97,859,144 株(2024 年9月 30日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired400,000 shares (maximum)
Percentage of total issued shares0.4%
Total acquisition price¥520,000,000 (maximum)
Acquisition period2024 年 11 月 14 日~2025 年1月 31 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition株主還元の充実とともに、役職員に対するインセンティブとしての株式報酬への活用を目的に、自己株式の取得を実施いたします。
Resolution date2024 年 11 月 12 日
Current number of treasury shares252,856 株(2024 年9月 30日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares97,859,144 株(2024 年9月 30日時点、自己株式を除く)
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.

株主還元の充実とともに、役職員に対するインセンティブとしての株式報酬への活用を目的に、自己株式の取得を実施いたします。

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 | Amvis Holdings,Inc. (7071) timely disclosure | Komori