Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
April 30, 2026
Company name: Scroll Corporation
Name of representative: Tomohisa Tsurumi, Representative
Director and President
(Ticker symbol: 8005; TSE Prime)
Inquiries: Yasunori Sugimoto, Director and General Manager of Corporate Management Department (Telephone: +81-53-464-1114)
Notice Regarding the Change to the Scheduled Cancellation Date of Treasury SharesScroll Corporation (the "Company") hereby announces that at a meeting of the Board of Directors held on today, the Company has resolved the change to the scheduled cancellation date of treasury shares, as previously announced in the "Notice Concerning Determination of Matters Related to Acquisition of Treasury Shares and Cancellation of Treasury Shares" dated October 31, 2025, as detailed below.
Reason for the change
With a view to implementing an optimal capital policy aimed at enhancing corporate value over the medium to long term, the Company has decided to change the originally scheduled cancellation date of treasury shares as follows.
Scheduled cancellation date of treasury shares
Before the change | April 30, 2026 |
After the change | September 30, 2026 |
(Reference)
Details of the resolution regarding the acquisition of treasury shares resolved at a meeting of the Board of Directors on October 31, 2025
(1)
Class of shares to be acquired
Common shares of the Company
(2)
Total number of shares to be acquired
1,050,000 shares (Maximum)
(3.0% of total number of issued shares (excluding treasury shares))
(3)
Total amount of share acquisition costs
¥1,000,000,000（Maximum）
(4)
Acquisition period
From November 5, 2025 to March 31, 2026
(5)
Acquisition method
Market purchases on the Tokyo Stock Exchange
Details of the resolution regarding the cancellation of treasury shares resolved at a meeting of the aforementioned Board of Directors
(1)
Class of shares to be cancelled
Common shares of the Company
(2)
Total number of shares to be cancelled
All of the treasury shares to be acquired in accordance with 2 above,
excluding the number of shares expected to be used as stock-based compensation
(3)
Scheduled cancellation date
April 30, 2026
Results of the acquisition of treasury shares
(1) | Class of shares acquired | Common shares of the Company |
(2) | Total number of shares acquired | 790,000 shares |
(3) | Total amount of share acquisition costs | ¥999,868,680 |
(4) | Acquisition period | From November 5, 2025 to January 13, 2026 |
(5) | Acquisition method | Market purchases on the Tokyo Stock Exchange |