Komori
Treasury Stock9401TBS HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors decided to purchase up to 6,500,000 common shares through market purchases for a total of up to ¥36 billion between 15 May 2026 and 26 February 2027. It will also cancel 4,500,000 treasury shares on 29 May 2026.

Worth reading
78Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
6500000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026(1) Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement; and (2) market purchases through the off-auction purchase of treasury shares (ToSTNeT-3)
Total acquisition price¥36,000,000,000 (maximum)
Maximum number of shares to be acquired6,500,000 shares (maximum)The Company's common shares
4.05%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

15 May 2026 to 26 February 2027

Reason for acquisition

To improve capital efficiency and return profits to shareholders

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.72%Cancellation of
Number of shares to be retired4,500,000 shares
Percentage of total issued shares before retirement2.72%
Scheduled retirement date29 May 2026
Reference (number of shares stated in the document)
Current number of treasury shares5,026,187 shares (as of 31 March 2026). This figure does not include the Company’s shares held by the Stock Grant ESOP Trust and the Stock Delivery Trust for Directors and other officers.
Total number of issued shares160,564,878 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired6,500,000 shares (maximum)
Percentage of total issued shares4.05%
Total acquisition price¥36,000,000,000 (maximum)
Acquisition period15 May 2026 to 26 February 2027
Method of acquisition(1) Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement; and (2) market purchases through the off-auction purchase of treasury shares (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency and return profits to shareholders
Resolution date14 May 2026
Number of shares to be retired4,500,000 shares
Percentage of total issued shares before retirement2.72%
Scheduled retirement date29 May 2026
Current number of treasury shares5,026,187 shares (as of 31 March 2026). This figure does not include the Company’s shares held by the Stock Grant ESOP Trust and the Stock Delivery Trust for Directors and other officers.
Total number of issued shares160,564,878 shares (excluding treasury shares, as of 31 March 2026)
Items this document does not state (3)
Total 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.

Under its policy of promoting management focused on capital efficiency set out in the “Medium-Term Management Plan 2026 Update,” the Company will acquire treasury shares with the aim of improving capital efficiency and returning profits to shareholders.

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 Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | TBS HOLDINGS,INC. (9401) timely disclosure | Komori