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Treasury Shares7095Macbee Planet,Inc.Information and Communications, Services and Others

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

The Board of Directors newly approved a treasury share acquisition program to acquire up to 1,750,000 common shares for a total amount of up to ¥2.1 billion. The shares will be acquired through ToSTNeT-3 and are expected to be used for M&A, strategic capital alliances, and incentives for officers and employees.

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73In focus
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Mixed performance
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2100000000
¥
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Conditional
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Resolution on acquisition limit

Resolved 23 April 2026Treasury share off-auction purchase transaction (ToSTNeT-3), planned
Total acquisition price¥2,100,000,000 (maximum)
Maximum number of shares to be acquired1,750,000 shares (maximum)The Company's common shares
Acquisition period

24 April 2026 to 30 April 2026

Reason for acquisition

The Company's share price does not appropriately reflect its business fundamentals or future growth potential, and the acquisition will accelerate initiatives aimed at flexible business management and enhancing corporate value. It will also make it possible to provide the Company's shareholders with an opportunity to sell their shares in the market while mitigating, to a certain extent, the impact on the liquidity and market price of the Company's shares.

Reference (number of shares stated in the document)
Current number of treasury shares727,071 shares (as of 23 April 2026). Whether trust-held shares are included: Not disclosed
Total number of issued shares13,927,201 shares (excluding treasury shares, as of 23 April 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,750,000 shares (maximum)
Total acquisition price¥2,100,000,000 (maximum)
Acquisition period24 April 2026 to 30 April 2026
Method of acquisitionTreasury share off-auction purchase transaction (ToSTNeT-3), planned
Reason for acquisitionThe Company's share price does not appropriately reflect its business fundamentals or future growth potential, and the acquisition will accelerate initiatives aimed at flexible business management and enhancing corporate value. It will also make it possible to provide the Company's shareholders with an opportunity to sell their shares in the market while mitigating, to a certain extent, the impact on the liquidity and market price of the Company's shares.
Resolution date23 April 2026
Current number of treasury shares727,071 shares (as of 23 April 2026). Whether trust-held shares are included: Not disclosed
Total number of issued shares13,927,201 shares (excluding treasury shares, as of 23 April 2026)
Items this document does not state (7)
Percentage of total issued sharesNumber 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.

The Company believes that its share price does not appropriately reflect its business fundamentals or future growth potential, and will accelerate initiatives aimed at flexible business management and enhancing corporate value. It also aims to mitigate, to a certain extent, the impact on share liquidity and the market price, while providing shareholders with an opportunity to sell their shares in the market.

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 | Macbee Planet,Inc. (7095) timely disclosure | Komori