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 approved a share repurchase program for up to 4,400,000 common shares and ¥5 billion. The repurchase period will run from 12 August 2026 through 30 June 2027, although shares may not be repurchased depending on market conditions and other factors.

Worth reading
55In focus
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
4400000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 August 2026
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired4,400,000 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

From 12 August 2026 through 30 June 2027

Reason for acquisition

To strengthen shareholder returns and improve capital efficiency through flexible treasury share acquisitions, taking into comprehensive consideration investment opportunities, cash on hand and the share price level, among other factors

Reference (number of shares stated in the document)
Current number of treasury shares18,448,080 shares (as of 31 July 2026)
Total number of issued shares200,532,640 shares (excluding treasury shares, as of 31 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired4,400,000 shares (maximum)
Percentage of total issued shares2.2％
Total acquisition price¥5 billion (maximum)
Acquisition periodFrom 12 August 2026 through 30 June 2027
Reason for acquisitionTo strengthen shareholder returns and improve capital efficiency through flexible treasury share acquisitions, taking into comprehensive consideration investment opportunities, cash on hand and the share price level, among other factors
Resolution date10 August 2026
Current number of treasury shares18,448,080 shares (as of 31 July 2026)
Total number of issued shares200,532,640 shares (excluding treasury shares, as of 31 July 2026)
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 through flexible treasury share acquisitions, taking into comprehensive consideration investment opportunities, cash on hand and the share price level, among other factors

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