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Treasury Shares9686TOYO TEC CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Gratuitous Acquisition and Cancellation of Treasury Shares in Connection with the Termination of the Employee Stock Benefit Trust

In connection with the termination of the employee stock benefit trust, the company resolved to acquire without consideration the 7,540 treasury shares held as residual trust assets and cancel them on the same day.

Worth reading
30Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
7540
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 26 February 2026
Total acquisition priceNo consideration
Maximum number of shares to be acquired7,540 株(発行済株式総数に対する割合 0.07%)The Company's common shares
0.07%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.

Reason for acquisition

本制度の終了に伴い、本信託契約に基づく残余財産である当社普通株式を無償で取得するため

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
0.07%Cancellation of
Number of shares to be retired7,540 株(発行済株式総数に対する割合 0.07%)
Percentage of total issued shares before retirement0.07%
Scheduled retirement date19 March 2026
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired7,540 株(発行済株式総数に対する割合 0.07%)
Percentage of total issued shares0.07%
Total acquisition priceNo consideration
Reason for acquisition本制度の終了に伴い、本信託契約に基づく残余財産である当社普通株式を無償で取得するため
Resolution date26 February 2026
Number of shares to be retired7,540 株(発行済株式総数に対する割合 0.07%)
Percentage of total issued shares before retirement0.07%
Scheduled retirement date19 March 2026
Items this document does not state (7)
Acquisition periodMethod of acquisitionTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange 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.

本制度を2026年3月31日をもって終了することに伴い、本信託契約に基づく残余財産である当社普通株式を無償で取得し、消却するため。

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 Gratuitous Acquisition and Cancellation of Treasury Shares in Connection with the Termination of the Employee Stock Benefit Trust | TOYO TEC CO.,LTD. (9686) timely disclosure | Komori