{"id":136934,"date":"2026-10-29T18:18:03","date_gmt":"2026-10-29T09:18:03","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4413-20261029-02_wp_share_cancellation\/"},"modified":"2026-10-29T18:18:03","modified_gmt":"2026-10-29T09:18:03","slug":"4413-20261029-02_wp_share_cancellation","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4413\/ir\/4413-20261029-02_wp_share_cancellation\/","title":{"rendered":"Notice Regarding Cancellation of Treasury Shares"},"content":{"rendered":"<p>Cancellation of 953,455 shares, representing 2.95% of the total issued shares. Cancellation date scheduled for 2027-01-07, conditioned on approval of a share consolidation at an extraordinary general meeting of shareholders. Total issued shares after cancellation will be 31,335,253 shares.<\/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":"4413","jir_company_name":"baudroie,inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4413-20261029-02.pdf","jir_short_summary":"Cancellation of 953,455 shares, representing 2.95% of the total issued shares. Cancellation date scheduled for 2027-01-07, conditioned on approval of a share consolidation at an extraordinary general meeting of shareholders. Total issued shares after cancellation will be 31,335,253 shares.","jir_summary":"### Overview of Capital Policy\nThe company has resolved at the Board of Directors meeting to formally cancel held treasury shares. The cancellation is scheduled for 2027-01-07 and is conditioned upon approval of proposals concerning a share consolidation and the abolition of the stipulated number of shares per trading unit and related amendments to the Articles of Incorporation at an extraordinary general meeting of shareholders. The shares to be cancelled are common shares, and the total issued shares after cancellation will be 31,335,253 shares.\n\n### Impact on Shareholders and Subsequent Procedures\nThis cancellation may aim to maintain or enhance shareholder value through a reduction in treasury shares; specific dilution effects have not been disclosed. Uncertainties depend on the approval status of proposals at the upcoming extraordinary general meeting of shareholders.","jir_financial_highlights":"Total number of shares to be cancelled: 953,455 shares (Proportion of total issued shares 2.95%)\nScheduled cancellation date: 2027-01-07 (Unknown)\nTotal issued shares after cancellation: 31,335,253 shares (Unknown)","jir_category":"","jir_hashtags":"#baudroie_treasury_share_cancellation, #capital_policy_trends","jir_key_figures":"953,455 shares: Number of shares to be cancelled\n2.95%: Proportion of total issued shares\n31,335,253 shares: Total issued shares after cancellation","jir_meta_title":"baudroie,inc. - Resolution to Cancel Treasury Shares | Scheduled January 7, 2027","jir_meta_description":"baudroie,inc. resolved to cancel 953,455 treasury shares. Total issued shares after cancellation will be 31,335,253 shares. Approval of a share consolidation at the extraordinary general meeting is a prerequisite.","jir_og_title":"baudroie,inc. Resolves to Cancel Treasury Shares | Scheduled January 7, 2027","jir_og_description":"baudroie,inc. will cancel treasury shares, bringing total issued shares to 31,335,253. Approval at the extraordinary general meeting will be a key factor.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16930,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"share_cancellation","footnotes":""},"sector":[],"importance":[],"class_list":["post-136934","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-4413\/ir\/4413-20261029-02_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-4413\/ir\/4413-20261029-02_wp_share_cancellation\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4413\/ir\/4413-20261029-02_wp_share_cancellation\/\",\"name\":\"Notice Regarding Cancellation of Treasury Shares - 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