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Treasury Shares1776SUMIKEN MITSUI ROAD CO., LTD.Construction and Materials

Notice Regarding the Cancellation of Treasury Shares

The company has decided to cancel all treasury shares it holds on 1 June 2026. No resolution has been passed regarding the acquisition of additional treasury shares.

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自己株式の消却

Resolved 22 May 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares held by the company as of the scheduled cancellation date
Scheduled retirement date1 June 2026
Reference (number of shares stated in the document)
Current number of treasury shares53 shares (as of 31 March 2026). This excludes 72,600 shares held by Sumitomo Mitsui Trust Bank, Limited as trust assets under the share-based compensation plan.
Total number of issued shares9,277,500 shares (as of 31 March 2026, including treasury shares)
自己株式の消却
ItemDetails
Resolution date22 May 2026
Number of shares to be retiredAll treasury shares held by the company as of the scheduled cancellation date
Scheduled retirement date1 June 2026
Current number of treasury shares53 shares (as of 31 March 2026). This excludes 72,600 shares held by Sumitomo Mitsui Trust Bank, Limited as trust assets under the share-based compensation plan.
Total number of issued shares9,277,500 shares (as of 31 March 2026, including treasury shares)
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionPercentage of total issued shares before retirementTotal 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.

The company states that it has resolved to cancel treasury shares, but does not provide a reason for the cancellation.

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 Cancellation of Treasury Shares | 三井住建道路 (1776) timely disclosure | Komori