MS&Consulting Co., Ltd.
Notice of Resolution on Matters Concerning Share Buyback
A share buyback will be conducted with an upper limit of 700,000 shares (up to 15.5% of the total outstanding shares). The acquisition period is from 2026/10/16 to 2027/10/15, and the maximum total acquisition price is 350 million yen. The purpose is to improve ROE and secure flexibility in capital policy; cancellation is not planned at this time and shares are expected to be used as consideration for shareholder returns and growth strategies. No concrete decisions on capital or business alliances have been made at this time.
Key Figures
- Maximum number of shares to be acquired: 700,000 shares
- Maximum total acquisition price: 350,000,000 yen
- Acquisition period: 2026-10-16～2027-10-15
AI要約
Overview of Capital Policy
The Board of Directors has resolved to acquire treasury stock to sustainably enhance corporate value and improve capital efficiency. The acquisition limit equals 15.5% of the total outstanding shares (excluding treasury stock), and the total acquisition price cap is 350 million yen. Acquisitions will be conducted via market purchases, and the acquired treasury stock is not scheduled to be cancelled at this time. The shares are expected to be used to strengthen shareholder returns and as consideration for future capital and business alliances and other growth strategies. No specific decisions on capital or business alliances have been made yet.
Future Impact and Current Status
This measure aims to improve ROE and enable agile capital policy execution, and is expected to be used for remuneration schemes and incentive plans for officers and employees, as well as consideration for future growth strategies. No additional concrete partnership proposals have been decided at this time; details are expected to be updated in future disclosures.
MS&Consulting Co., Ltd.
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