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Treasury Shares8289Olympic Group CorporationRetail

Notice Regarding the Cancellation of Treasury Shares

The Company resolved to cancel all treasury shares it holds immediately before the share exchange, rather than acquire new treasury shares. The scheduled cancellation date is 1 July 2026.

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自己株式の消却

Resolved 28 May 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 at the reference time, including treasury shares acquired by the Company in response to dissenting shareholders' demands for the purchase of their shares under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement date1 July 2026 (Wednesday). The shares will be cancelled as of the reference time.
Reference (number of shares stated in the document)
Current number of treasury shares383,712 shares (as of 28 February 2026). No note is provided as to whether this figure includes treasury shares acquired in response to dissenting shareholders' demands for the purchase of their shares.
Total number of issued shares23,354,223 shares (as of 28 February 2026). Whether this figure excludes treasury shares is Not disclosed.
自己株式の消却
ItemDetails
Resolution date28 May 2026
Number of shares to be retiredAll treasury shares held by the Company at the reference time, including treasury shares acquired by the Company in response to dissenting shareholders' demands for the purchase of their shares under Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement date1 July 2026 (Wednesday). The shares will be cancelled as of the reference time.
Current number of treasury shares383,712 shares (as of 28 February 2026). No note is provided as to whether this figure includes treasury shares acquired in response to dissenting shareholders' demands for the purchase of their shares.
Total number of issued shares23,354,223 shares (as of 28 February 2026). Whether this figure excludes treasury shares is Not disclosed.
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.

As PPIH will acquire all of the Company's issued shares through the share exchange scheduled for 1 July 2026, the Company will cancel all treasury shares held at the reference time in accordance with the share exchange agreement.

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Notice Regarding the Cancellation of Treasury Shares | Olympic Group Corporation (8289) timely disclosure | Komori