Komori
Treasury Stock1948The Kodensha,Co.,Ltd.Construction and Materials

Notice Regarding the Cancellation of Treasury Shares

The Company has resolved to cancel 236,560 treasury shares it holds. The cancellation is conditional on the proposal for a share consolidation being approved and adopted at the Extraordinary General Meeting of Shareholders.

Worth reading
37Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
236560
Shares
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 29 July 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.64%Cancellation of
Number of shares to be retired236,560 shares
Percentage of total issued shares before retirement2.64% (rounded to the nearest hundredth of a percent)
Scheduled retirement date28 September 2026
Total number of issued shares after retirement8,733,440 shares
Reference (number of shares stated in the document)
Current number of treasury shares236,560 shares (all of the treasury shares owned by the Company as of 15 July 2026, the record date for the Extraordinary General Meeting of Shareholders)
自己株式の消却
ItemDetails
Resolution date29 July 2026
Number of shares to be retired236,560 shares
Percentage of total issued shares before retirement2.64% (rounded to the nearest hundredth of a percent)
Scheduled retirement date28 September 2026
Total number of issued shares after retirement8,733,440 shares
Current number of treasury shares236,560 shares (all of the treasury shares owned by the Company as of 15 July 2026, the record date for the Extraordinary General Meeting of Shareholders)
Items this document does not state (10)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionTotal number of issued sharesChange 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 treasury shares will be cancelled on the condition that the proposal concerning the share consolidation is approved and adopted as originally submitted. No specific purpose or reason for the cancellation is stated.

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 Cancellation of Treasury Shares | The Kodensha,Co.,Ltd. (1948) timely disclosure | Komori