Oisix ra daichi Inc.
Notice Regarding Cancellation of Treasury Shares and Revision of Treasury Shares Holding Policy
Oisix ra daichi Inc. resolved at its Board of Directors meeting to cancel 1,020,000 shares (2.69% of total shares issued) on March 30, 2026, and revised its treasury shares holding policy with an upper limit of approximately 6.0% of total shares issued.
Key Figures
- Number of Treasury Shares to be Canceled: 1,020,000 shares (2.69% of total shares issued before cancellation)
- Scheduled Cancellation Date: 2026-03-30
- Treasury Shares Holding Upper Limit: Approximately 6.0% of total shares issued
AI要約
Overview of Treasury Shares Cancellation
Oisix ra daichi Inc. resolved at its Board of Directors meeting to cancel 1,020,000 treasury shares on March 30, 2026, as part of its shareholder return strategy. The number of shares canceled corresponds to 2.69% of the total shares issued before cancellation. After cancellation, the total number of shares issued will be 36,940,000 shares, and the number of treasury shares will be 2,207,156 shares, representing 5.97% of the total shares issued.
Revision of Treasury Shares Holding Policy
Following this cancellation, the Company revised its treasury shares holding policy. Under the new policy, the upper limit for holding treasury shares, including current treasury shares, is set at approximately 6.0% of the total shares issued, and the Company intends to cancel any portion exceeding this threshold. Cancellations will be resolved by the Board of Directors each time based on the provisions of Article 178 of the Companies Act.
