Komori
Treasury Stock9561GLAD CUBE Inc.Information and Communications, Services and Others

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

The Board of Directors has resolved to acquire up to 200,000 common shares for a total amount of up to ¥100 million. The acquisition period is from 17 August 2026 to 12 November 2026, and the purchases will be made in the market.

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
200000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 August 2026Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement
Total acquisition price¥100 million (maximum)
Maximum number of shares to be acquired200,000 shares (maximum)Common shares
2.37%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

17 August 2026 to 12 November 2026

Reason for acquisition

To prioritize enhancing corporate value through investment in business growth while providing flexible shareholder returns, improving capital efficiency, and preparing for investment in future business growth

Reference (number of shares stated in the document)
Current number of treasury shares32 shares (as of 13 August 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares8,436,508 shares (as of 13 August 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired200,000 shares (maximum)
Percentage of total issued shares2.37%
Total acquisition price¥100 million (maximum)
Acquisition period17 August 2026 to 12 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange through a discretionary trading arrangement
Reason for acquisitionTo prioritize enhancing corporate value through investment in business growth while providing flexible shareholder returns, improving capital efficiency, and preparing for investment in future business growth
Resolution date14 August 2026
Current number of treasury shares32 shares (as of 13 August 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares8,436,508 shares (as of 13 August 2026, excluding treasury shares)
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.

The purposes are to improve capital efficiency, provide flexible shareholder returns, lower acquisition costs in future strategic M&A in light of the gap between the share price level and intrinsic value, improve EPS growth, and secure investment opportunities for future business growth. The acquisition is expected to be funded with internal funds.

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 Concerning the Acquisition of Treasury Shares | GLAD CUBE Inc. (9561) timely disclosure | Komori