Announcement • Aug 06
Arkcore, Inc. (NSE:3384) announces an Equity Buyback for 40,000 shares, representing 2.21% for ¥30 million. Arkcore, Inc. (NSE:3384) announces a share repurchase program. Under the program, the company will repurchase up to 40,000 shares, representing 2.21% of its outstanding shares excluding treasury shares for ¥30 million. The purpose of program is to improve capital efficiency and enhancing shareholder returns through the implementation of a flexible capital policy. The shares will be repurchased at the closing stock price of ¥750 per share as on August 5, 2026 on the Nagoya Stock Exchange off-floor treasury share trading (N-NET-3). As of August 5, 2026, the company had 1,806,312 outstanding shares excluding treasury shares and 163,688 shares in treasury. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Full-Time Outside Independent Corporate Auditor Nobushige Kawamata was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Full-Time Outside Independent Corporate Auditor Nobushige Kawamata was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.