Komori
Treasury Shares1514Sumiseki Holdings,Inc.Energy Resources

Notice Regarding the Decision on Matters Concerning the Repurchase of Treasury Shares and the Purchase of Treasury Shares through the Treasury Share Off-Auction Purchase Transaction (ToSTNeT-3)

The Company has decided to acquire up to 1,600,000 common shares for a total amount of up to ¥1 billion. It plans to make the purchase through ToSTNeT-3 on 3 August and subsequently conduct market purchases through 18 September.

Worth reading
60In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1600000
Shares (maximum acquisition)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Off-auction purchase transactions for treasury shares (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange are planned.
Total acquisition price¥1,000 million (maximum)
Maximum number of shares to be acquired1,600,000 shares (maximum)The Company's common shares
2.67%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 3 August 2026 to 18 September 2026

Reason for acquisition

We will acquire treasury shares to enhance shareholder returns and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares7,354,906 shares (as of 31 July 2026)
Total number of issued shares59,867,947 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 acquired1,600,000 shares (maximum)
Percentage of total issued shares2.67%
Total acquisition price¥1,000 million (maximum)
Acquisition periodFrom 3 August 2026 to 18 September 2026
Method of acquisitionOff-auction purchase transactions for treasury shares (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange are planned.
Reason for acquisitionWe will acquire treasury shares to enhance shareholder returns and improve capital efficiency.
Resolution date31 July 2026
Current number of treasury shares7,354,906 shares (as of 31 July 2026)
Total number of issued shares59,867,947 shares (excluding treasury shares, as of 31 July 2026)
Items this document does not state (6)
Number 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 enhance 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 Repurchase of Treasury Shares and the Purchase of Treasury Shares through the Treasury Share Off-Auction Purchase Transaction (ToSTNeT-3) | Sumiseki Holdings,Inc. (1514) timely disclosure | Komori