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M&A and Subsidiary Changes9252Last One Mile Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Purchase of Treasury Shares in Connection with the Handling of Fractional Shares Less Than One Share Resulting from a Share Exchange

The Company resolved to purchase 2 common shares as treasury shares in connection with the fractions of less than one share arising from the share exchange conducted on 1 September 2025. The purchase price will be determined based on the closing price or transaction price on the purchase date or the first trading day thereafter.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Shares
Wording
Conditional
How definitive the wording is.

This transaction

Purchase of Treasury Shares in Connection with the Treatment of Fractional Shares of Less Than One Share Resulting from a Share Exchange
Counterparty株式会社テルベルの株主
Disclosing companyLast One Mile Co.,Ltd.
株式会社テルベルSubject of this transactionNumber of shares acquired 2株、議決権の数はNot disclosed
Date of board resolution11 September 2025
Execution Date / Effective Date2025年9月11日(買取り日)/株式交換の効力発生日は2025年9月1日
Consideration and expenses
Acquisition price買取る株式の総数に、買取り日(2025年9月11日)の東京証券取引所グロース市場における当社普通株式の終値を乗じた金額。ただし、当該日に売買取引がない場合は、その後最初になされた売買取引の成立価格に買取る株式の総数を乗じた金額
Type of Consideration現金(端数株式の買取り)
Procedures and assumptions
Valuation methodology東京証券取引所グロース市場における当社普通株式の終値、またはその後最初の売買取引の成立価格
This transaction
ItemDetails
Transaction namePurchase of Treasury Shares in Connection with the Treatment of Fractional Shares of Less Than One Share Resulting from a Share Exchange
Counterparty name株式会社テルベルの株主
Name of the Subject Company株式会社テルベル
Acquisition price買取る株式の総数に、買取り日(2025年9月11日)の東京証券取引所グロース市場における当社普通株式の終値を乗じた金額。ただし、当該日に売買取引がない場合は、その後最初になされた売買取引の成立価格に買取る株式の総数を乗じた金額
Type of Consideration現金(端数株式の買取り)
Number of shares acquired2株、議決権の数はNot disclosed
Date of board resolution11 September 2025
Execution Date / Effective Date2025年9月11日(買取り日)/株式交換の効力発生日は2025年9月1日
Valuation methodology東京証券取引所グロース市場における当社普通株式の終値、またはその後最初の売買取引の成立価格
Items this document does not state (23)
Business Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

株式交換に伴って発生した1株未満の端数を、会社法第234条第4項及び第5項の規定に基づき処理するため。

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 Purchase of Treasury Shares in Connection with the Handling of Fractional Shares Less Than One Share Resulting from a Share Exchange | Last One Mile Co.,Ltd. (9252) timely disclosure | Komori