Komori
Treasury Shares1893PENTA-OCEAN CONSTRUCTION CO.,LTD.Construction and Materials

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Board of Directors resolved to repurchase up to 3,600,000 common shares through market purchases, for a total amount of up to ¥5 billion. The repurchase period is from 11 May 2026 to 31 July 2026.

Worth reading
43Recurring
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
3600000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 8 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired3,600,000 shares (maximum)The Company's common shares
1.3%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

11 May 2026–31 July 2026

Reason for acquisition

To strengthen the management foundation for the future by enhancing capital, improve earning power and increase corporate value through investments in growth, such as technology development and capital expenditures, enhance shareholder returns through the repurchase of treasury shares in addition to continuous and stable dividends for shareholders, and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares12,930,249 shares (as of 31 March 2026), including 871,700 of the Company’s shares held by the Stock Benefit Trust (BBT).
Total number of issued shares273,083,661 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired3,600,000 shares (maximum)
Percentage of total issued shares1.3%
Total acquisition price¥5 billion (maximum)
Acquisition period11 May 2026–31 July 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo strengthen the management foundation for the future by enhancing capital, improve earning power and increase corporate value through investments in growth, such as technology development and capital expenditures, enhance shareholder returns through the repurchase of treasury shares in addition to continuous and stable dividends for shareholders, and improve capital efficiency.
Resolution date8 May 2026
Current number of treasury shares12,930,249 shares (as of 31 March 2026), including 871,700 of the Company’s shares held by the Stock Benefit Trust (BBT).
Total number of issued shares273,083,661 shares (as of 31 March 2026, excluding treasury shares)
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 strengthen the management foundation for the future by enhancing capital, improve earning power and increase corporate value through growth investments such as technology development and capital expenditures, enhance shareholder returns in addition to continuous and stable dividends, 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 Acquisition of Treasury Shares | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori