Komori
Treasury Stock1893PENTA-OCEAN CONSTRUCTION CO.,LTD.Construction and Materials

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

The board of directors resolved to acquire treasury shares through market purchases, up to 5 million common shares for a maximum of ¥5 billion. The acquisition period is from 10 November 2026 to 31 January 2027.

Worth reading
48Recurring
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
5000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired5,000,000 shares (maximum)Common shares of the Company
1.9%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

10 November 2026–31 January 2027

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 shares17,825,514 shares (as of 30 September 2026), including 2,970,800 of the company's shares held by the Stock Benefit Trust (BBT and J-ESOP).
Total number of issued shares268,188,396 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 acquired5,000,000 shares (maximum)
Percentage of total issued shares1.9%
Total acquisition price¥5 billion (maximum)
Acquisition period10 November 2026–31 January 2027
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 date9 November 2026
Current number of treasury shares17,825,514 shares (as of 30 September 2026), including 2,970,800 of the company's shares held by the Stock Benefit Trust (BBT and J-ESOP).
Total number of issued shares268,188,396 shares (as of 30 September 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 through capital enhancement, improve earning power through growth investments such as technology development and capital expenditures, increase corporate value, enhance shareholder returns through treasury share acquisitions 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 Repurchase of Treasury Shares | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori