TSI Holdings Co.,Ltd.
Notice Regarding the Determination of Matters Related to the Acquisition and Cancellation of Treasury Stock
Share buyback upper limit of 3,300,000 shares, acquisition price upper limit of 3 billion yen, acquisition period from April 13, 2026 to October 30, 2026; shares scheduled for cancellation are all acquired shares excluding 630,000 shares, with cancellation planned for January 29, 2027.
Key Figures
- Total Number of Shares Subject to Acquisition: 3,300,000 shares (upper limit, representing 5.58% of total outstanding shares)
- Total Acquisition Price of Shares: 3,000,000,000 yen (upper limit)
- Cancellation Date: January 29, 2027
AI要約
Overview of Capital Policy
At the board of directors meeting held on April 10, 2026, the Company resolved to acquire and cancel treasury stock. The acquisition of treasury stock will be conducted as part of a flexible capital policy responding to changes in the management environment and as a shareholder return measure. The target acquisition is up to 3,300,000 common shares, with a total acquisition price upper limit of 3 billion yen. The acquisition period is from April 13, 2026 through October 30, 2026. The method of acquisition will be market purchases on the Tokyo Stock Exchange.
Impact on Shareholders and Future Outlook
Of the acquired treasury stock, 630,000 shares are planned to be disposed of through a third-party allotment, subject to approval by a special resolution at the 15th Annual General Meeting of Shareholders to be held on May 22, 2026. The remaining acquired shares are scheduled for cancellation on January 29, 2027, which is expected to reduce the total number of outstanding shares and enhance shareholder value. As of April 10, 2026, the number of treasury shares held by the Company was 4,349,296 shares.
