Resolution on acquisition limit
Resolved 13 November 2026Market purchases, including the Tokyo Stock Exchange's off-auction own-share repurchase transaction (ToSTNeT-3)The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
20 November 2026 to 30 November 2026
木村工機 will acquire treasury shares to enable the flexible implementation of capital policies in response to the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 80,000 shares (maximum) |
| Percentage of total issued shares | 0.25％ |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | 20 November 2026 to 30 November 2026 |
| Method of acquisition | Market purchases, including the Tokyo Stock Exchange's off-auction own-share repurchase transaction (ToSTNeT-3) |
| Reason for acquisition | 木村工機 will acquire treasury shares to enable the flexible implementation of capital policies in response to the business environment. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 1,541,477 shares (as of 30 September 2026). This excludes the 97,908 shares held by the executive compensation BIP trust and the 318,200 shares held by the employee shareholding association trust-type ESOP. |
| Total number of issued shares | 31,817,563 shares (excluding treasury shares, as of 30 September 2026) |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To enable the flexible implementation of capital policies in response to the business environment.