Komori
Treasury Stock9628SAN HOLDINGS,INC.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 400,000 common shares through market purchases, for a total amount of up to ¥500 million. The acquisition period is from 18 May 2026 to 31 October 2026.

Worth reading
42Recurring
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
400000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥500 million (maximum)
Maximum number of shares to be acquired400,000 shares (maximum)The Company's common shares
1.67%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

18 May 2026 to 31 October 2026

Reason for acquisition

To enhance returns to shareholders and improve capital efficiency, as well as to pursue flexible capital policies in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares197,652 shares (as of 30 April 2026). This does not include the 150,640 shares of the Company held by the Employee Stock Ownership ESOP Trust account.
Total number of issued shares24,002,348 shares (as of 30 April 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired400,000 shares (maximum)
Percentage of total issued shares1.67％
Total acquisition price¥500 million (maximum)
Acquisition period18 May 2026 to 31 October 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance returns to shareholders and improve capital efficiency, as well as to pursue flexible capital policies in response to changes in the business environment.
Resolution date15 May 2026
Current number of treasury shares197,652 shares (as of 30 April 2026). This does not include the 150,640 shares of the Company held by the Employee Stock Ownership ESOP Trust account.
Total number of issued shares24,002,348 shares (as of 30 April 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.

To enhance returns to shareholders and improve capital efficiency, as well as to pursue flexible capital policies in response to changes in the business environment.

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 | SAN HOLDINGS,INC. (9628) timely disclosure | Komori