Convano Inc.
Notice Regarding Resolution of Matters for Share Buyback
Execution of a share buyback with a total amount cap of 4,500,000,000 yen from October 1, 2026 to March 31, 2027. A combination of off-market over-the-counter trades and market purchases to enhance capital efficiency and return to shareholders. Proceeds from the sale of Bitcoin will be allocated, and cancellation is planned after acquisition. Expected improvement in EPS as an impact.
Key Figures
- Total acquisition value: 4,500,000,000 円（上限）
- Total number of shares to be acquired (upper limit): 45,000,000 株（上限）
- Minimum price per share: 100 円 or the lower of market price
AI要約
Overview
Today, based on a resolution by the Board of Directors on August 24, 2026, we announced our policy to conduct a share buyback with a total acquisition value cap of 4,500,000,000 yen. The buyback will be conducted through a combination of off-market over-the-counter trades and market purchases, with the approval of an extraordinary general meeting as a prerequisite. As part of our capital policy, we aim to enhance shareholder value and capital efficiency, allocating proceeds from the sale of digital assets.
Impact and Outlook
The maximum reduction in the number of outstanding shares is 45,000,000 shares (8.85%), reducing the issued shares to a maximum of 463,635,900. EPS is expected to rise by about 9.7%, with improvements in ROE and BPS also anticipated. By cancellation, we aim to avoid long-term holding risks and maintain liquidity. The company plans to commence the alignment buyback and market purchases after approval at the extraordinary general meeting.
Convano Co., Ltd.
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