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Treasury Stock9265YAMASHITA HEALTH CARE HOLDINGS,INC.Trading & Wholesale

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Treasury Share Purchase Transaction

The Board of Directors resolved to acquire up to 80,000 common shares for a total amount of up to ¥256 million. The acquisition will be conducted through ToSTNeT-3 on 30 October 2025.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
80000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 29 October 2025Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price256,000,000 円(上限)
Maximum number of shares to be acquired80,000 shares (maximum)The Company's common shares
3.24%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

2025 年 10 月 30 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付け

Reason for acquisition

資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。

Reference (number of shares stated in the document)
Current number of treasury shares86,958 株(2025 年 5 月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares2,553,000 株(自己株式を除く、2025 年 5 月 31 日時点)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired80,000 shares (maximum)
Percentage of total issued shares3.24%
Total acquisition price256,000,000 円(上限)
Acquisition period2025 年 10 月 30 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付け
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisition資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。
Resolution date29 October 2025
Current number of treasury shares86,958 株(2025 年 5 月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares2,553,000 株(自己株式を除く、2025 年 5 月 31 日時点)
Items this document does not state (6)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal 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.

資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Treasury Share Purchase Transaction | YAMASHITA HEALTH CARE HOLDINGS,INC. (9265) timely disclosure | Komori