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Treasury shares7367CELM,Inc.Information and Communications, Services and Others

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

The Board of Directors resolved to authorize the acquisition of up to 550,000 common shares for a maximum of ¥200 million. The acquisition period will run from 15 May 2026 to 14 July 2026, and the acquired shares are scheduled to be cancelled, excluding the portion allocated to stock-based compensation.

Worth reading
46Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
550000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases through a trust arrangement
Total acquisition priceUp to ¥200,000,000
Maximum number of shares to be acquiredUp to 550,000 sharesThe Company's common shares
2.5%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

15 May 2026 to 14 July 2026

Reason for acquisition

To implement a flexible capital policy in response to changes in the business environment. The treasury shares acquired on this occasion are scheduled to be cancelled, excluding the portion allocated to stock-based compensation.

Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquiredUp to 550,000 shares
Percentage of total issued shares2.5%
Total acquisition priceUp to ¥200,000,000
Acquisition period15 May 2026 to 14 July 2026
Method of acquisitionMarket purchases through a trust arrangement
Reason for acquisitionTo implement a flexible capital policy in response to changes in the business environment. The treasury shares acquired on this occasion are scheduled to be cancelled, excluding the portion allocated to stock-based compensation.
Resolution date14 May 2026
Items this document does not state (8)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange 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 implement a flexible capital policy in response to changes in the business environment. The acquired treasury shares are scheduled to be cancelled, excluding the portion allocated to stock-based compensation.

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 | CELM,Inc. (7367) timely disclosure | Komori