Remixpoint, Inc.
Notice of Resolution on Matters Related to Share Buyback
Maximum total acquisition amount of 2,000,000,000 yen, up to 8,000,000 shares (5.36% of issued shares), acquisition period from 2026/10/1 to 2027/3/31, method: market purchases. The basic policy assumes up to 1,000,000,000 yen, with flexible execution possible up to 2,000,000,000 yen. Strengthen financial capacity through energy business transactions while pursuing a balance of growth investment and shareholder returns.
Key Figures
- Key figure 1: 8,000,000 shares (upper limit for acquisition)
- Key figure 2: 2,000 hundred million yen (total acquisition upper limit)
- Key figure 3: October 1, 2026 to March 31, 2027 (acquisition period)
AI要約
Section heading
This decision is a treasury stock acquisition aimed at maximizing shareholder value and improving capital efficiency. The total acquisition amount is planned to be up to 2,000,000,000 yen, and the company will flexibly execute it by comprehensively considering current performance, financial position, market environment, and stock liquidity. The acquisition period is from October 1, 2026 to March 31, 2027, and it is planned to be implemented via market purchases. In light of expanded financial capacity from energy-related transactions, the policy prioritizes balancing growth investment with shareholder returns.
Section 2 heading
Going forward, we will continue to gauge financial condition, business progress, and capital efficiency, and consider and disclose capital policies including dividends and treasury stock acquisitions as appropriate. If there are significant changes, the scale and timing of acquisitions may be revised. We place importance on transparency to investors and will promptly disclose progress to strengthen trust with shareholders and investors.
Remixpoint, Inc.
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