Source disclosure: January 29, 2026
HPC SYSTEMS Inc. [6597.T]
TOKYO, Jan 29 (Pulse News Wire) – HPC Systems Inc. (6597.T) resolved today during its board meeting to set the repurchase price for its performance-based equity compensation plan.
The company will repurchase 1,489 shares at ¥1,000 per share, totaling ¥1,489,000, to be transferred to Nippon Trust Bank (trust account). This repurchase follows the introduction of the performance-based equity compensation system approved by shareholders at the 20th Ordinary General Meeting held on September 29, 2025. The number of shares to be repurchased represents approximately 0.0007% of the total outstanding shares as of June 30, 2025, which is deemed reasonable and unlikely to significantly impact the trading market.
The repurchase price was determined based on the closing price of HPC Systems' ordinary shares on January 28, 2026, the day preceding the board resolution. Additionally, the price reflects averages of recent monthly closing prices adjusted accordingly. All three attending audit committee members confirmed the fairness of the pricing method used.
The transaction does not require additional shareholder approval due to the low dilution rate and lack of significant changes in controlling interests, adhering to Tokyo Stock Exchange regulations.
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