Skylark Holdings Co., Ltd.
Notice Regarding the Resolution on Matters Concerning Share Buyback (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Skylark Holdings Co., Ltd. has resolved to acquire up to 250,000 shares of treasury stock, valued at up to 400 million yen, from February 16 to 20, 2026, in conjunction with the introduction of a restricted stock remuneration plan.
Key Figures
- Maximum number of shares to be acquired: 250,000 shares (0.11% of total outstanding shares)
- Maximum total acquisition price: 400 million yen
- Acquisition period: 2026-02-16 to 2026-02-20
AI要約
Purpose and Details of the Share Buyback
Skylark Holdings Co., Ltd. resolved to acquire treasury stock in preparation for share delivery under the introduction of a restricted stock remuneration plan. The target shares are common shares, with an acquisition limit of 250,000 shares and a maximum total acquisition price of 400 million yen. The acquisition period is from February 16 to 20, 2026, and purchases will be made on the Tokyo Stock Exchange market. The restricted stock remuneration plan targets directors (excluding audit and supervisory committee members and outside directors) with the aim of continuously enhancing corporate value and sharing value with shareholders.
Impact on Shareholders and Current Status
The planned acquisition corresponds to 0.11% of the total outstanding shares, with a very small number of treasury shares held at 120 shares as of December 31, 2025. This share buyback is intended to provide shares for the restricted stock remuneration plan and is positioned as part of an incentive scheme aimed at enhancing shareholder value. The use of funds is clear, aiming to promote value sharing with shareholders; however, the acquisition scale is limited relative to the total outstanding shares, so any dilution impact is considered minimal.
