Komori
Treasury Stock1414SHO-BOND Holdings Co.,Ltd.Construction and Materials

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The board of directors decided to acquire up to 1.1 million common shares for a total amount of up to ¥5 billion between 13 August 2025 and 30 June 2026. The acquisition limit represents 2.2% of the total number of shares issued, excluding treasury shares.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1100000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 August 2025
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired1,100,000 shares (maximum)The Company's common shares
2.2%Maximum number that can be acquired

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.

Acquisition period

13 August 2025 to 30 June 2026

Reason for acquisition

To strengthen shareholder returns and improve capital efficiency

Reference (number of shares stated in the document)
Current number of treasury shares3,676,482 株(2025 年7月 31 日時点)。信託分を含むかの注記は Not disclosed
Total number of issued shares51,068,698 株(2025 年7月 31 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,100,000 shares (maximum)
Percentage of total issued shares2.2%
Total acquisition price¥5 billion (maximum)
Acquisition period13 August 2025 to 30 June 2026
Reason for acquisitionTo strengthen shareholder returns and improve capital efficiency
Resolution date12 August 2025
Current number of treasury shares3,676,482 株(2025 年7月 31 日時点)。信託分を含むかの注記は Not disclosed
Total number of issued shares51,068,698 株(2025 年7月 31 日時点、自己株式を除く)
Items this document does not state (7)
Method of acquisitionNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

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 strengthen shareholder returns and improve capital efficiency

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | SHO-BOND Holdings Co.,Ltd. (1414) timely disclosure | Komori