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Toho (8142) · InitiativeRestatedLatest General Meetings of Shareholders (2026-04-04): "Advanced"

Improving Capital Efficiency and Pursuing Flexible Capital Policy Through Share Repurchases

First written in FY2018-Q1. 2 of 5 entries say "Restated". Latest entry: 2026-04-04.

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ProgressHeldSoftenedWorseRestatedFY2018-Q3 – FY20182017: 320172018: 120182019: 020192020: 020202021: 020212022: 020222023: 020232024: 020242025: 020252026: 1
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  1. 2026-04-04AdvancedGeneral Meetings of Shareholders

    「The increase of 130,100 treasury shares of common stock resulted from the acquisition of 130,000 treasury shares based on a resolution of the Board of Directors dated 19 June 2025 and the purchase of 100 shares constituting less than one trading unit.」

    Rather than merely reconfirming the completion of a past treasury-share acquisition, reported the acquisition of 130,000 shares based on the June 2025 Board resolution.
  2. FY2018RestatedAnnual report

    「Expenditure of ¥464 million for the acquisition of treasury shares during the consolidated fiscal year」

    The completion of the acquisition of 160,000 treasury shares for a total acquisition cost of ¥464 million was reconfirmed in the financial statements.
  3. FY2018-Q3RestatedAnnual report

    「At a meeting of the Board of Directors held on 9 June 2017, the company resolved matters relating to the acquisition of treasury shares under Article 156 of the Companies Act, as applied with the necessary modifications pursuant to Article 165, paragraph 3, of that Act, and acquired 160,000 treasury shares. As a result, treasury shares increased by ¥464 million during the nine-month cumulative consolidated period, reaching ¥638 million at the end of the nine-month consolidated accounting period. The acquisition of treasury shares under the resolution ended on 13 June 2017.」

    The completion of the acquisition of 160,000 treasury shares for a total acquisition cost of ¥464 million and its end on 13 June were reconfirmed.
  4. FY2018-Q2AchievedAnnual report

    「At a meeting of the Board of Directors held on 9 June 2017, the company resolved matters relating to the acquisition of treasury shares under Article 156 of the Companies Act, as applied with the necessary modifications pursuant to Article 165, paragraph 3, of that Act, and acquired 160,000 treasury shares. As a result, treasury shares increased by ¥464 million during the six-month cumulative consolidated period, reaching ¥638 million at the end of the six-month consolidated accounting period. The acquisition of treasury shares under the resolution ended on 13 June 2017.」

    The acquisition of 160,000 treasury shares for a total acquisition cost of ¥464 million was completed and ended on 13 June.
  5. FY2018-Q1First statedAnnual report

    「To improve capital efficiency and pursue agile capital policies in response to changes in the operating environment. Total number of shares to be acquired: 170,000 shares (maximum); total acquisition cost: ¥550,000,000 (maximum); acquisition period: 12 June 2017 to 30 June 2017」

    As a significant subsequent event, the company resolved to acquire and acquired treasury shares to improve capital efficiency and pursue agile capital policies. The actual acquisition amounted to 160,000 shares for a total acquisition cost of ¥464 million.
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