Komori
Treasury shares1885TOA CORPORATIONConstruction and Materials

Notice Concerning the Decision on Matters Relating to the Acquisition and Cancellation of Treasury Shares

The company decided to purchase up to 4.5 million common shares in the market, for a total amount of up to ¥8 billion. All purchased shares will be cancelled on 31 March 2027.

Worth reading
57In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
4500000
shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥8 billion (maximum)
Maximum number of shares to be acquired4.5 million shares (maximum)Common shares of the Company
5.67%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

20 November 2026 to 24 March 2027

Reason for acquisition

The purpose is to enhance shareholder returns and improve capital efficiency in order to achieve management that is conscious of the cost of capital and share price.

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 acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares8,551,674 shares (as of 30 September 2026). This includes 2,386,866 company shares held by the trust account associated with the stock benefit trusts (BBT and J-ESOP-RS).
Total number of issued shares79,426,842 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired4.5 million shares (maximum)
Percentage of total issued shares5.67%
Total acquisition price¥8 billion (maximum)
Acquisition period20 November 2026 to 24 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe purpose is to enhance shareholder returns and improve capital efficiency in order to achieve management that is conscious of the cost of capital and share price.
Resolution date10 November 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Current number of treasury shares8,551,674 shares (as of 30 September 2026). This includes 2,386,866 company shares held by the trust account associated with the stock benefit trusts (BBT and J-ESOP-RS).
Total number of issued shares79,426,842 shares (as of 30 September 2026, excluding treasury shares)
Items this document does not state (4)
Percentage 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 purpose is to enhance shareholder returns and improve capital efficiency in order to achieve management that is conscious of the cost of capital and share price.

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 Concerning the Decision on Matters Relating to the Acquisition and Cancellation of Treasury Shares | TOA CORPORATION (1885) timely disclosure | Komori