M3, Inc. TSE:2413

M3 : Notice Regarding the Status and Completion of Repurchase of Own Shares (Repurchase of Shares Under the Provision of M3’s Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)

Published

Source: MarketScreener

Disclaimer: This document is a translation of the original Japanese version. The original Japanese version was prepared and disclosed by the Company in accordance with Japanese accounting standards. This document does not contain or constitute any guarantee and the Company will not compensate for any losses or damages arising from interpretations or actions taken based on this document. In the case of any discrepancies between the Japanese original and this document, the Japanese original is assumed to be correct.



FOR IMMEDIATE RELEASE: 2026/3/16

Listed Name:

M3, Inc.

(TSE Prime Market, Ticker Code: 2413)

(https://corporate.m3.com/en)

Headquarters:

1-11-44 Akasaka, Minato-ku, Tokyo

Representative:

Itaru Tanimura, Representative Director

Contact:

Hirofumi Oba, Corporate Officer

Notice Regarding the Status and Completion of Repurchase of Own Shares (Repurchase of Shares Under the Provision of M3's Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)

M3, Inc. (the "Company") hereby announces the status of the repurchase of its own common shares pursuant to Article 459, Paragraph 1 of the Companies Act of Japan and the Company's Articles of Incorporation, which was approved at the meeting of its Board of Directors held on May 2, 2025, as follows. The Company further announces that the repurchase of its own shares pursuant to the aforementioned resolution has been completed.

(1)

Class of shares for

repurchase

Common shares

(2)

Total number of shares

repurchased

3,911,900 shares

(3)

Total purchase amount for

shares repurchased

6,437,972,100 yen

(4)

Period of repurchase

March 1, 2026 to March 13, 2026

(5)

Method of repurchase

Open market purchase through the Tokyo Stock Exchange

based on a discretionary trading contract

(Reference)

  1. Details of matters relating to the repurchase, resolved at the Board of Directors Meeting

    (1)

    Class of shares for

    repurchase

    Common shares

    (2)

    Total number of shares for repurchase

    20 million shares (maximum)

    (2.95% of total number of shares issued and outstanding (excluding treasury shares))

    (3)

    Total purchase amount for

    repurchase of shares

    20 billion yen (maximum)

    (4)

    Period of repurchase

    May 3, 2025 to April 30, 2026

    (5)

    Method of repurchase

    Open market purchase through the Tokyo Stock Exchange

    based on a discretionary trading contract

    Total number of shares

    repurchased

    11,649,800 shares

    Total purchase amount for

    shares repurchased

    19,999,898,200 yen

  2. Total number and purchase amount of shares repurchased pursuant to the above-mentioned resolution of its Board of Directors (as of March 13, 2026)