MODEC, Inc.
Notice of Resolution on Acquisition of Treasury Stock and Cancellation of Treasury Stock
To enhance shareholder returns and capital efficiency, the company will acquire up to 2,000,000 shares of common stock (equivalent to 2.9% of total outstanding shares) through market purchases, with a total purchase limit of 10,000 million yen. Acquisition period is from 2026/11/11 to 2027/1/29, and cancellation is scheduled for 2027/2/18.
Key Figures
- Number of Treasury Shares to be Acquired: 2,000,000 shares (maximum)
- Upper Limit of Total Acquisition Amount: 10,000 million yen
- Scheduled Cancellation Date: February 18, 2027
AI要約
Summary of Capital Policy
The Company has resolved to acquire treasury shares of common stock to enhance shareholder returns and improve capital efficiency. The acquisition cap is set at 2,000,000 shares, representing 2.9% of the total number of issued shares, with a maximum total purchase amount of 10,000 million yen. Purchases will be conducted on the Tokyo Stock Exchange through market acquisitions. The acquisition period is scheduled from November 11, 2026 to January 29, 2027.
Cancellation of Treasury Stock and Current Holdings
The Company plans to cancel all acquired treasury shares, with the cancellation date set for February 18, 2027. As of September 30, 2026, the Company held 1,051 shares of treasury stock, and the total number of issued shares excluding treasury stock was 68,344,249 shares.
MODEC, Inc.
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