Saizeriya Co.,Ltd.
Notice Concerning the Resolution on the Acquisition of Treasury Stock (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Saizeriya Co., Ltd. will conduct a share buyback on the Tokyo Stock Exchange from January 15, 2026, to February 12, 2026, with an upper limit of 1 billion yen and 200,000 shares (0.4% of the total number of issued shares).
Key Figures
- Maximum Number of Shares to be Acquired: 200,000 shares (0.4% of total issued shares)
- Maximum Total Acquisition Price: 1 billion yen
- Acquisition Period: 2026-01-15 to 2026-02-12
AI要約
Overview of Capital Policy
At the Board of Directors meeting held on January 14, 2026, Saizeriya Co., Ltd. resolved to implement a treasury stock acquisition pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. The purpose of the acquisition is to execute a flexible capital policy in response to changes in the business environment. The target of acquisition is the Company's common shares, with an upper limit of 200,000 shares (0.4% of the total issued shares) and a maximum total acquisition price of 1 billion yen. The acquisition period is from January 15, 2026, to February 12, 2026, and the acquisition method will be market purchase on the Tokyo Stock Exchange.
Impact on Shareholders and Current Status
As of December 31, 2025, the number of issued shares excluding treasury stock was 49,109,091 shares, and the number of treasury shares was 3,163,251 shares. The treasury shares include shares owned by Asset Management Service Trust Bank Ltd. as trust assets for the employee incentive plan 'Stock Grant Trust (J-ESOP)'. This treasury stock acquisition represents approximately 0.4% of the total issued shares and is positioned as part of efforts to improve capital efficiency and enhance shareholder returns.
