Komori
Treasury Shares7793IMAGE MAGIC Inc.Information and Communications, Services and Others

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

At the Board of Directors meeting held on 15 May 2025, the company decided to acquire up to 40,000 common shares for a total amount of up to ¥100 million. The acquisition period is from 19 May to 30 November 2025, and the purchases will be made in the market.

Worth reading
49Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
40000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2025Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥100,000,000 (maximum)
Maximum number of shares to be acquired40,000 shares (maximum)The Company's common shares
1.7%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
Started 05/19/2025196 daysUntil 11/30/2025

2025 年5月 19 日~2025 年 11 月 30 日

Reason for acquisition

株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。

Reference (number of shares stated in the document)
Current number of treasury shares2025 年4月 30 日時点:56 株。信託分を含むかの注記はNot disclosed。
Total number of issued shares2025 年4月 30 日時点:2,390,644 株(自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired40,000 shares (maximum)
Percentage of total issued shares1.7%
Total acquisition price¥100,000,000 (maximum)
Acquisition period2025 年5月 19 日~2025 年 11 月 30 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisition株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。
Resolution date15 May 2025
Current number of treasury shares2025 年4月 30 日時点:56 株。信託分を含むかの注記はNot disclosed。
Total number of issued shares2025 年4月 30 日時点:2,390,644 株(自己株式を除く)
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.

株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため。

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 | IMAGE MAGIC Inc. (7793) timely disclosure | Komori