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Treasury shares7373Aidma Holdings,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 acquire up to 450,000 common shares through market purchases during the period from 13 July to 31 August 2026, for a total amount of up to ¥900 million. The acquisition limit is equivalent to approximately 3.03% of the total number of issued shares excluding treasury shares.

Worth reading
48Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
450000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥900 million (maximum)
Maximum number of shares to be acquired450,000 shares (maximum)The Company's common shares
3.03%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

13 July 2026 to 31 August 2026

Reason for acquisition

The Company will acquire treasury shares to return profits to shareholders by improving capital efficiency, pursue an agile capital policy in response to changes in the operating environment, use the shares in M&A transactions, and use them in incentive plans, among other purposes.

Reference (number of shares stated in the document)
Current number of treasury shares450,300 shares (as of 30 June 2026)
Total number of issued shares15,320,440 shares (as of 30 June 2026; whether this figure excludes treasury shares: Not disclosed)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired450,000 shares (maximum)
Percentage of total issued sharesApproximately 3.03%
Total acquisition price¥900 million (maximum)
Acquisition period13 July 2026 to 31 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares to return profits to shareholders by improving capital efficiency, pursue an agile capital policy in response to changes in the operating environment, use the shares in M&A transactions, and use them in incentive plans, among other purposes.
Resolution date10 July 2026
Current number of treasury shares450,300 shares (as of 30 June 2026)
Total number of issued shares15,320,440 shares (as of 30 June 2026; whether this figure excludes treasury shares: Not disclosed)
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.

The objectives are to return profits to shareholders by improving capital efficiency, pursue an agile capital policy in response to changes in the operating environment, use the shares in M&A transactions, and use them in incentive plans, among other purposes.

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 | Aidma Holdings,Inc. (7373) timely disclosure | Komori