March 2, 2026
To whom it may concern
Company name | GungHo Online Entertainment, Inc. |
Representative | Kazuya Sakai |
Representative Director & President, CEO | |
(Securities code：3765) | |
Contact person | Kazumasa Takayama |
Corporate Officer, CFO & IRO, and Executive General Manager of Corporate Planning Division | |
(TEL：03-6895-1650) |
Notice Regarding the Status (Progress) of Treasury Share Acquisition (Acquisition of Treasury Shares Pursuant to the Provisions of the Articles of Incorporation Based on Paragraph 2 of Article 165 of the Companies Act)
GungHo Online Entertainment, Inc. (the "Company") hereby announces the status of the acquisition of its treasury shares, as resolved at the board of meeting held on February 13, 2026, pursuant to Article 156 of the Companies Act applied by a reading of terms under Paragraph 3 of Article 165 of the Companies Act.
1. Type of shares acquired | Common shares |
2. Total number of shares acquired | 466,200 shares |
3. Total acquisition price | 1,157,999,000 yen |
4. Acquisition period | From February 16, 2026 to February 28, 2026 (Trade basis) |
5. Acquisition method | Acquisition on the Tokyo stock exchange |
(Reference)
Details of the resolution regarding acquisition of treasury shares (Announced on February 13, 2026)
(1) Type of shares to be
acquired
Common shares
(2) Total number of shares to
be acquired
2,100,000 shares (maximum)
(3.86% of the total number of shares issued excluding treasury shares)
(3) Total acquisition price
5,000,000,000 yen (maximum)
(4) Acquisition period
From February 16, 2026 to June 23, 2026
(5) Acquisition method
Acquisition on the Tokyo stock exchange
Total number and value of shares acquired pursuant to the above resolution (as of February 28, 2026)