Komori
Treasury Shares7435NADEX CO.,LTD.Trading & Wholesale

Notice Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares

The Company has decided to purchase up to 230,000 common shares on the market, for a total purchase price of up to ¥200 million. All shares acquired are scheduled to be cancelled on 25 December 2026.

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
230000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥200 million (maximum)
Maximum number of shares to be acquired230,000 shares (maximum)The Company's common shares
2.7%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

12 June 2026 to 30 November 2026

Reason for acquisition

To return profits to shareholders and improve capital efficiency

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date25 December 2026
Reference (number of shares stated in the document)
Current number of treasury shares429,096 shares (as of 31 May 2026). This does not include the 425,400 Company shares held by The Master Trust Bank of Japan, Ltd. (Stock Grant ESOP Trust Account).
Total number of issued shares8,371,414 shares (as of 31 May 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired230,000 shares (maximum)
Percentage of total issued shares2.7%
Total acquisition price¥200 million (maximum)
Acquisition period12 June 2026 to 30 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo return profits to shareholders and improve capital efficiency
Resolution date11 June 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date25 December 2026
Current number of treasury shares429,096 shares (as of 31 May 2026). This does not include the 425,400 Company shares held by The Master Trust Bank of Japan, Ltd. (Stock Grant ESOP Trust Account).
Total number of issued shares8,371,414 shares (as of 31 May 2026, excluding treasury shares)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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.

To return profits to shareholders and improve capital efficiency.

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 Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares | NADEX CO.,LTD. (7435) timely disclosure | Komori