Komori
Treasury Shares1899FUKUDA CORPORATIONConstruction and Materials

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

The Board of Directors resolved to acquire up to 526,000 common shares for a total amount of up to ¥2 billion. The acquisition period is from 7 August 2026 to 30 December 2026, and the purchases will be made in the market.

Worth reading
69In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
526000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 August 2026Market purchases: (1) purchases through the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNet-3); (2) purchases through a trust arrangement (by a trust bank)
Total acquisition price¥2 billion (maximum)
Maximum number of shares to be acquired526,000 shares (maximum)The Company's common shares
3.2%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

7 August 2026 to 30 December 2026

Reason for acquisition

In accordance with this policy, the Company decided to acquire treasury shares as part of its efforts to improve capital efficiency and enhance returns to shareholders.

Reference (number of shares stated in the document)
Current number of treasury shares1,576,162 shares (as of 1 July 2026)
Total number of issued shares16,400,060 shares (excluding treasury shares, as of 1 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired526,000 shares (maximum)
Percentage of total issued shares3.2%
Total acquisition price¥2 billion (maximum)
Acquisition period7 August 2026 to 30 December 2026
Method of acquisitionMarket purchases: (1) purchases through the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNet-3); (2) purchases through a trust arrangement (by a trust bank)
Reason for acquisitionIn accordance with this policy, the Company decided to acquire treasury shares as part of its efforts to improve capital efficiency and enhance returns to shareholders.
Resolution date6 August 2026
Current number of treasury shares1,576,162 shares (as of 1 July 2026)
Total number of issued shares16,400,060 shares (excluding treasury shares, as of 1 July 2026)
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 improve capital efficiency and enhance shareholder returns in accordance with the policies of the Medium-Term Management Plan 2030.

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 | FUKUDA CORPORATION (1899) timely disclosure | Komori