Komori
Disclosure7911TOPPAN Holdings Inc.Information and Communications, Services and Others

Notice Concerning the Purchase of Shares from Shareholders Whose Whereabouts Are Unknown

The Company has decided to purchase 81,745 common shares held by shareholders whose whereabouts are unknown as treasury shares. The purchase date is 28 August 2026, and the purchase price per share will be the closing price on the Tokyo Stock Exchange on that date.

Worth reading
71In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
81745
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Purchase as treasury shares of shares held by shareholders whose whereabouts are unknown

Decision27 August 2026
Implementation28 August 2026 (scheduled purchase date)
Going forwardOn 28 August 2026, the Company will purchase the shares at a purchase price per share equal to the closing price of the Company's common shares on the Tokyo Stock Exchange, Inc. on that date
AmountPurchase price per share: the closing price of the Company's common shares on the Tokyo Stock Exchange, Inc. on the above purchase date; total purchase price: the amount calculated by multiplying the total number of shares subject to purchase by the purchase price per share
Quantity / scale81,745 common shares
Reason

To purchase the shares pursuant to Paragraphs 3 and 4 of Article 197 of the Companies Act in connection with the sale of shares held by shareholders whose whereabouts are unknown, announced on 28 April 2026

Decision and Details
ItemDetails
Matter CoveredPurchase as treasury shares of shares held by shareholders whose whereabouts are unknown
Decision-Making BodyBoard of Directors
Decision Date27 August 2026
Implementation Date28 August 2026 (scheduled purchase date)
AmountPurchase price per share: the closing price of the Company's common shares on the Tokyo Stock Exchange, Inc. on the above purchase date; total purchase price: the amount calculated by multiplying the total number of shares subject to purchase by the purchase price per share
Quantity / scale81,745 common shares
ReasonTo purchase the shares pursuant to Paragraphs 3 and 4 of Article 197 of the Companies Act in connection with the sale of shares held by shareholders whose whereabouts are unknown, announced on 28 April 2026
Governing RuleArticle 197, Paragraphs 3 and 4 of the Companies Act
Related previous disclosures"Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown," announced on 28 April 2026
Future plansOn 28 August 2026, the Company will purchase the shares at a purchase price per share equal to the closing price of the Company's common shares on the Tokyo Stock Exchange, Inc. on that date
Items this document does not state (2)
Period CoveredImpact on Business Performance

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 purchase will be made pursuant to Paragraphs 3 and 4 of Article 197 of the Companies Act as part of the procedures for the sale of shares held by shareholders whose whereabouts are unknown, announced on 28 April 2026.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Purchase of Shares from Shareholders Whose Whereabouts Are Unknown | TOPPAN Holdings Inc. (7911) timely disclosure | Komori