August 1, 2025
To whom it may concern:
Company name: Carlit Co., Ltd. (URL: https://www.carlithd.co.jp)
Representative: Hirofumi Kaneko, Representative
Director and President & CEO (Securities code: 4275; Prime Market of
the Tokyo Stock Exchange) Inquiries: Akira Yamamoto, General Manager of
Finance Department (TEL: +81-3-6893-7075)
Notice Regarding Progress on Share Repurchase
(Repurchase of treasury shares pursuant to provisions of the Articles of Incorporation as stipulated in Article 165, paragraph (2) of the Companies Act)
Carlit Co., Ltd. (hereafter "the Company") previously announced its decision in the Board of Directors meeting held on May 15, 2025 on matters regarding to repurchase treasury shares pursuant to provisions of Article 156 of the Companies Act, applied by replacing terms pursuant to provisions of Article 165, paragraph (3) of said Act.
The company hereby announces the status of repurchase as follows.
1. Class of shares repurchased: | Common shares of the Company |
2. Total number of shares repurchased: | 352,000 shares |
3. Total repurchase amount of shares: | 426,277,100 yen |
4. Period of repurchase: | From July 1, 2025 to July 31, 2025 (contract basis) |
5. Method of repurchase: | Market purchase on the Tokyo Stock Exchange |
(For Reference)
Details of the resolution at the meeting of the Board of Directors held on May 15, 2025
(1) Class of shares to be repurchased:
Common shares of the Company
(2) Total number of shares to be repurchased:
1,300,000 shares (maximum)
(5.4% of the total number of outstanding shares, excluding treasury shares)
(3) Total repurchase amount of shares:
1.0 billion yen (maximum)
(4) Period of repurchase:
From May 16, 2025 to November 28, 2025
(5) Method of repurchase:
Market purchase on the Tokyo Stock Exchange
Cumulative total of treasury shares repurchased based on the resolution at the meeting of the Board of Directors above (as of July 31, 2025)
(1) Total number of shares repurchased: | 784,000 shares |
(2) Total repurchase amount of shares: | 929,321,500 yen |