SERAKU Co., Ltd.
Notice of Partial Amendment to Matters Concerning Share Buyback (Increase of Buyback Limit)
Resolved to expand the share buyback framework. The maximum number of shares to be acquired is increased from 500,000 shares to 1,000,000 shares, and the acquisition period remains 2026/7/28–2027/6/30. Acquisition methods are ToSTNeT-3 and market purchases. Policies regarding transactions with controlling shareholders and minority shareholder protection are specified.
Key Figures
- Total number of shares that may be acquired: 1,000,000 shares (maximum)
- Total amount of funds for share acquisition: 1,000,000,000 yen (maximum)
- Acquisition period: July 28, 2026～June 30, 2027
AI要約
Overview of Change in Capital Policy
The Company resolved to expand the framework for the acquisition of treasury stock. The target shares remain the Company’s common shares, and the limit is increased from 500,000 shares to 1,000,000 shares. The upper limit on the acquisition amount is increased from 500 million yen to 1,000 million yen, and the acquisition period is set, as before, through June 30, 2027. The acquisition will be conducted via ToSTNeT-3 and market purchases.
Protection of Shareholders and Ensuring Fairness
Because the representative director and the senior managing director, who are controlling shareholders, may participate as sellers, the transaction falls under transactions with controlling shareholders. In accordance with guidelines for protecting minority shareholders, an opinion from a special committee will be obtained to ensure fairness and avoid conflicts of interest. Use of ToSTNeT-3 will secure fair pricing and opportunity.
SERAKU Co., Ltd.
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