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Treasury Shares7523ART VIVANT CO.,LTD.Retail

Notice Regarding the Cancellation of Treasury Shares

The company has decided to cancel all treasury shares it holds on 12 November 2026. This is conditional on approval of the share consolidation proposal at the extraordinary general meeting of shareholders scheduled for 20 October 2026.

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自己株式の消却

Resolved 17 September 2026
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 held by the Company as of the scheduled cancellation date, including restricted shares that the Company will acquire without consideration as treasury shares on that date.
Scheduled retirement date12 November 2026
Reference (number of shares stated in the document)
Current number of treasury shares631 shares (as of 2 September 2026). The disclosure states that this includes restricted shares that the company will acquire without consideration as treasury shares on the scheduled cancellation date.
Total number of issued shares9,152,316 shares (including treasury shares, as of 2 September 2026)
自己株式の消却
ItemDetails
Resolution date17 September 2026
Number of shares to be retiredAll treasury shares held by the Company as of the scheduled cancellation date, including restricted shares that the Company will acquire without consideration as treasury shares on that date.
Scheduled retirement date12 November 2026
Current number of treasury shares631 shares (as of 2 September 2026). The disclosure states that this includes restricted shares that the company will acquire without consideration as treasury shares on the scheduled cancellation date.
Total number of issued shares9,152,316 shares (including treasury shares, as of 2 September 2026)
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 acquisitionPercentage 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.

The company explains that it has decided to cancel its treasury shares, but does not state the reason for the cancellation.

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 | ART VIVANT CO.,LTD. (7523) timely disclosure | Komori