Komori
Treasury Shares1803SHIMIZU CORPORATIONConstruction and Materials

Notice Regarding an Increase in the Share Repurchase Limit and the Status of Share Repurchases

With respect to the acquisition of treasury shares decided on 30 July 2026, the acquisition limit has been increased from 6,000,000 shares to 12,000,000 shares and the total acquisition amount from ¥10 billion to ¥20 billion. The acquisition period remains unchanged, and the acquisition method has changed to include ToSTNeT-3.

Worth reading
47Recurring
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
100
¥100 million (additional)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 24 September 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares (ToSTNeT-3)
Total acquisition price¥20 billion (maximum)
Maximum number of shares to be acquired12,000,000 shares (maximum)The Company's common shares
1.77%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

17 August 2026–30 December 2026

Reason for acquisition

To mitigate the short-term impact on the supply and demand of the company's shares associated with the issuance of Euro-Yen convertible bonds with stock acquisition rights subject to acquisition clauses, due 2031 and due 2033, facilitate the execution of the financing and further increase corporate value by improving capital efficiency.

Amendment to resolution details
Change in acquisition limit6,000,000 shares (limit); ¥10 billion (limit) → 12,000,000 shares (limit); ¥20 billion (limit)(100% increase in the number of shares; 100% increase in the amount)
Change in acquisition period17 August 2026–30 December 2026 → 17 August 2026–30 December 2026(0%)
Reference (number of shares stated in the document)
Current number of treasury shares38,731,421 shares (as of 18 September 2026). Excludes shares held by the BIP trust for directors' remuneration. Acquisitions of fractional shares and other shares since 1 September 2026 are not reflected.
Total number of issued shares677,957,992 shares (excluding treasury shares, as of 18 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired12,000,000 shares (maximum)
Percentage of total issued shares1.77%
Total acquisition price¥20 billion (maximum)
Acquisition period17 August 2026–30 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares (ToSTNeT-3)
Reason for acquisitionTo mitigate the short-term impact on the supply and demand of the company's shares associated with the issuance of Euro-Yen convertible bonds with stock acquisition rights subject to acquisition clauses, due 2031 and due 2033, facilitate the execution of the financing and further increase corporate value by improving capital efficiency.
Resolution date24 September 2026
Current number of treasury shares38,731,421 shares (as of 18 September 2026). Excludes shares held by the BIP trust for directors' remuneration. Acquisitions of fractional shares and other shares since 1 September 2026 are not reflected.
Total number of issued shares677,957,992 shares (excluding treasury shares, as of 18 September 2026)
Change in acquisition period17 August 2026–30 December 2026 → 17 August 2026–30 December 2026(0%)
Change in acquisition limit6,000,000 shares (limit); ¥10 billion (limit) → 12,000,000 shares (limit); ¥20 billion (limit)(100% increase in the number of shares; 100% increase in the amount)
Items this document does not state (4)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirement

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 mitigate the short-term impact on the supply and demand of the company's shares associated with the issuance of convertible bonds with stock acquisition rights due 2031 and due 2033, facilitate the execution of the financing and further increase corporate value by improving 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 an Increase in the Share Repurchase Limit and the Status of Share Repurchases | SHIMIZU CORPORATION (1803) timely disclosure | Komori