UT Group Co.,Ltd.
Notice of Resolution on Matters Concerning Share Buyback
To mitigate dilution associated with employee equity-based compensation, the Company will acquire treasury stock to allocate for shares granted upon exercise of stock options. Maximum number of shares to be acquired: 43,000,000 shares (7.2% of issued shares outstanding); maximum aggregate amount: 60 hundred million yen; acquisition period: 2026/11/16-2027/3/31; method: market purchases.
Key Figures
- 43,000,000 shares: Acquisition maximum
- 60 hundred million yen: Maximum aggregate purchase amount
- 7.2%: Percentage of issued shares outstanding
AI要約
Overview of Capital Policy
The Company has decided to acquire treasury stock while maintaining financial soundness to mitigate dilution resulting from an increase in the number of issued shares due to the exercise of stock options. Acquired treasury stock is intended to be used for future share deliveries under stock option grants. If stock options are not exercised in the future, the Company will consider using the shares for the share-based compensation plan or canceling them. Acquisitions will be conducted through market purchases.
Impact on Shareholders and Future Policy
The target shares for acquisition are common shares, with a maximum of 43,000,000 shares (7.2% of issued shares outstanding) and a maximum aggregate amount of 60 hundred million yen. The acquisition period is set long-term from November 16, 2026 to March 31, 2027, aiming to maintain and enhance shareholder value. Please note that the method of utilization will be determined depending on the exercise status of the stock options.
UT Group Co.,Ltd.
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