Komori
Treasury Stock8789FinTech Global IncorporatedFinancials (excluding banks)

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

The Board of Directors resolved to establish a treasury share acquisition limit of up to 9.1 million common shares, with a total purchase price of up to ¥1 billion. The acquisition period is from 13 August 2026 to 30 April 2027, and purchases will be made in the market.

Worth reading
58In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
1000000000
Yen (upper limit)
Wording
Definitive
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Resolution on acquisition limit

Resolved 12 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,000,000,000 (maximum)
Maximum number of shares to be acquired9,100,000 shares (maximum)The Company's common shares
4.73%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

13 August 2026–30 April 2027

Reason for acquisition

In light of the current share price, business performance trends and financial position, among other factors, the Company will seek to improve capital efficiency and enhance shareholder returns, while using the acquired shares for flexible capital policies suited to the business environment, including M&A and the issuance of restricted shares as compensation.

Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired9,100,000 shares (maximum)
Percentage of total issued shares4.73%
Total acquisition price¥1,000,000,000 (maximum)
Acquisition period13 August 2026–30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionIn light of the current share price, business performance trends and financial position, among other factors, the Company will seek to improve capital efficiency and enhance shareholder returns, while using the acquired shares for flexible capital policies suited to the business environment, including M&A and the issuance of restricted shares as compensation.
Resolution date12 August 2026
Items this document does not state (8)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal 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.

In light of the current share price, business performance trends and financial position, among other factors, the Company will seek to improve capital efficiency and enhance shareholder returns, while using the acquired shares for flexible capital policies suited to the business environment, including M&A and the issuance of restricted shares as compensation.

How to read this page

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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 Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | FinTech Global Incorporated (8789) timely disclosure | Komori