Komori
Treasury Shares1950NIPPON DENSETSU KOGYO CO.,LTD.Construction and Materials

Notice Regarding the Acquisition of Treasury Shares, the Purchase of Treasury Shares through an Off-Auction Purchase Transaction (ToSTNeT-3), and the Cancellation of Treasury Shares

At a meeting of the Board of Directors held on 31 July 2026, the Company resolved to acquire up to 1,400,000 common shares through ToSTNeT-3 for a total purchase price of up to ¥5,656,000,000. The Company will cancel all shares acquired and 2,000,000 of the treasury shares it already holds on 31 August 2026.

Worth reading
78Important
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1400000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥5,656,000,000 (maximum)
Maximum number of shares to be acquired1,400,000 shares (maximum)The Company's common shares
2.34%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.

Reason for acquisition

To enhance corporate value and improve capital efficiency, while further enhancing returns to shareholders

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
3.25%Cancellation of
Number of shares to be retiredAll treasury shares acquired under 3. above and 2,000,000 of the treasury shares currently held by the Company
Percentage of total issued shares before retirement3.25%
Scheduled retirement date31 August 2026
Reference (number of shares stated in the document)
Current number of treasury shares1,624,146 shares (as of 31 March 2026). Whether shares held in trust are included: Not disclosed
Total number of issued shares59,913,073 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 acquired1,400,000 shares (maximum)
Percentage of total issued shares2.34%
Total acquisition price¥5,656,000,000 (maximum)
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo enhance corporate value and improve capital efficiency, while further enhancing returns to shareholders
Resolution date31 July 2026
Number of shares to be retiredAll treasury shares acquired under 3. above and 2,000,000 of the treasury shares currently held by the Company
Percentage of total issued shares before retirement3.25%
Scheduled retirement date31 August 2026
Current number of treasury shares1,624,146 shares (as of 31 March 2026). Whether shares held in trust are included: Not disclosed
Total number of issued shares59,913,073 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (4)
Acquisition periodTotal 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 enhance corporate value and improve capital efficiency, while further enhancing returns to shareholders.

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 Acquisition of Treasury Shares, the Purchase of Treasury Shares through an Off-Auction Purchase Transaction (ToSTNeT-3), and the Cancellation of Treasury Shares | NIPPON DENSETSU KOGYO CO.,LTD. (1950) timely disclosure | Komori