Komori
Treasury Shares7378ASIRO Inc.Information and Communications, Services and Others

Notice Regarding the Cancellation of Treasury Shares

The Company resolved to cancel all treasury shares acquired pursuant to the resolution of the Board of Directors dated 11 December 2025. The number of shares to be cancelled is 311,800, and the total number of issued shares after the cancellation will be 7,112,768.

Worth reading
24Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
311800
Shares
Wording
Definitive
How definitive the wording is.

自己株式の消却

Resolved 17 July 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
4.2%Cancellation of
Number of shares to be retired311,800 shares (4.20% of the total number of issued shares before the cancellation)
Percentage of total issued shares before retirement4.20%
Scheduled retirement date31 July 2026
Total number of issued shares after retirement7,112,768 shares
自己株式の消却
ItemDetails
Resolution date17 July 2026
Number of shares to be retired311,800 shares (4.20% of the total number of issued shares before the cancellation)
Percentage of total issued shares before retirement4.20%
Scheduled retirement date31 July 2026
Total number of issued shares after retirement7,112,768 shares
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionCurrent 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 cancel all treasury shares acquired pursuant to the resolution of the Board of Directors held on 11 December 2025, in accordance with Article 178 of the Companies Act.

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 Cancellation of Treasury Shares | ASIRO Inc. (7378) timely disclosure | Komori