Toyo Kanetsu K.K.
Notice Regarding Cancellation of Treasury Shares
A resolution was adopted to cancel treasury shares. The target is 1,000,000 shares of the Company's common stock, representing 6.2% of the issued total. Cancellation date: 2026-11-27. Issued shares after cancellation: 15,046,148 shares; treasury shares after cancellation: 39,276 shares. Shares held by the share-based compensation trust for directors are excluded.
Key Figures
- Total number of shares to be cancelled: 1,000,000 shares
- Total issued shares after cancellation: 15,046,148 shares
- Number of treasury shares after cancellation: 39,276 shares
AI要約
Overview of Treasury Share Cancellation
At the Board of Directors meeting held on November 13, 2026, a resolution was passed under Article 178 of the Companies Act to cancel treasury shares of common stock. The cancellation targets 1,000,000 shares (6.2% of the issued total). The scheduled cancellation date is 2026-11-27. After the cancellation, the total issued shares will be 15,046,148 shares and the number of treasury shares will be 39,276 shares.
Notes and Other Information
As a note, 235,400 treasury shares held by the share-based compensation trust for directors are not included in this cancellation. The cancellation date and the record date figures are calculated based on the numbers as of September 30, 2026.
Toyo Kanetsu K.K.
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