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Treasury Stock8005Scroll CorporationRetail

Notice Regarding the Change in the Scheduled Date for the Cancellation of Treasury Shares

The scheduled date for cancellation of treasury shares has been postponed from 30 April 2026 to 30 September 2026. This is a change only to the timing of the cancellation, not to the acquisition limit or acquisition method.

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Resolution on acquisition limit

Resolved 31 October 2025Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,000,000,000 (maximum)
Maximum number of shares to be acquired1,050,000 shares (maximum)Common shares
3%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

5 November 2025 to 31 March 2026

Reason for acquisition

The scheduled cancellation date for treasury shares has been changed to implement the optimal capital policy from the perspective of enhancing corporate value over the medium to long term.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll of the treasury shares acquired pursuant to 2 above, excluding the number of shares expected to be allocated as stock-based compensation
Scheduled retirement date30 September 2026
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,050,000 shares (maximum)
Percentage of total issued shares3.0%
Total acquisition price¥1,000,000,000 (maximum)
Acquisition period5 November 2025 to 31 March 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe scheduled cancellation date for treasury shares has been changed to implement the optimal capital policy from the perspective of enhancing corporate value over the medium to long term.
Resolution date31 October 2025
Number of shares to be retiredAll of the treasury shares acquired pursuant to 2 above, excluding the number of shares expected to be allocated as stock-based compensation
Scheduled retirement date30 September 2026
Items this document does not state (6)
Percentage of total issued shares before retirementTotal number of issued shares after retirementCurrent 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.

The scheduled cancellation date for treasury shares was changed to implement the optimal capital policy from the perspective of enhancing corporate value over the medium to long term.

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 Change in the Scheduled Date for the Cancellation of Treasury Shares | Scroll Corporation (8005) timely disclosure | Komori