{"id":133963,"date":"2026-10-23T16:27:33","date_gmt":"2026-10-23T07:27:33","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3676-20261023-02_wp_share_cancellation\/"},"modified":"2026-10-23T16:27:33","modified_gmt":"2026-10-23T07:27:33","slug":"3676-20261023-02_wp_share_cancellation","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3676\/ir\/3676-20261023-02_wp_share_cancellation\/","title":{"rendered":"Notice Regarding Cancellation of Treasury Shares"},"content":{"rendered":"<p>The company plans to cancel 1,591,998 shares of treasury stock (6.66% of total issued shares). Cancellation date is December 14, 2026; the total number of issued shares after cancellation will be 22,298,802 shares. Implementation is conditional on approval at an extraordinary general meeting of shareholders.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3676","jir_company_name":"DIGITAL HEARTS HOLDINGS Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3676-20261023-02.pdf","jir_short_summary":"The company plans to cancel 1,591,998 shares of treasury stock (6.66% of total issued shares). Cancellation date is December 14, 2026; the total number of issued shares after cancellation will be 22,298,802 shares. Implementation is conditional on approval at an extraordinary general meeting of shareholders.","jir_summary":"### Decision to Cancel Treasury Shares\nThe Company, by resolution of the Board of Directors and pursuant to Article 178 of the Companies Act, will carry out the cancellation of treasury shares. The cancellation is scheduled for December 14, 2026, and is contingent upon approval of the proposal at an extraordinary general meeting of shareholders. The target is common shares totaling 1,591,998 shares, equivalent to 6.66% of total issued shares. The total number of issued shares after the cancellation will be 22,298,802 shares.\n\n### Future Procedures and Impact\nThis cancellation is premised on approval of related extraordinary general meeting proposals such as share consolidation. It does not directly result in capital increase or dilution, but the reduction in total issued shares may lead to changes in shareholder composition.","jir_financial_highlights":"Number of shares to be cancelled: 1,591,998 shares (Unknown)\nTotal issued shares after cancellation: 22,298,802 shares (Unknown)\nScheduled cancellation date: 2026-12-14 (Unknown)","jir_category":"","jir_hashtags":"#DIGITALHEARTSHOLDINGS, #ShareCancellation","jir_key_figures":"Number of shares to be cancelled: 1,591,998 shares\nTotal issued shares after cancellation: 22,298,802 shares\nScheduled cancellation date: 2026-12-14","jir_meta_title":"DIGITAL HEARTS HOLDINGS Co., Ltd. Decides on Treasury Share Cancellation | Scheduled for December 14, 2026","jir_meta_description":"DIGITAL HEARTS HOLDINGS Co., Ltd. resolved at its Board of Directors to cancel treasury shares. Number of shares to be cancelled: 1,591,998 shares; total shares after cancellation: 22,298,802 shares. Implementation is subject to approval at an extraordinary general meeting of shareholders.","jir_og_title":"DIGITAL HEARTS HOLDINGS Co., Ltd. Decides on Treasury Share Cancellation","jir_og_description":"DIGITAL HEARTS HOLDINGS Co., Ltd. has decided to cancel treasury shares. Number of shares to be cancelled: 1,591,998 shares; total shares after cancellation: 22,298,802 shares; scheduled date: December 14, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57737,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"share_cancellation","footnotes":""},"sector":[],"importance":[],"class_list":["post-133963","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Cancellation of Treasury Shares - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3676\/ir\/3676-20261023-02_wp_share_cancellation\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3676\/ir\/3676-20261023-02_wp_share_cancellation\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3676\/ir\/3676-20261023-02_wp_share_cancellation\/\",\"name\":\"Notice Regarding Cancellation of Treasury Shares - 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