Komori
Treasury Shares1961SANKI ENGINEERING CO.,LTD.Construction and Materials

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to repurchase up to 4,500,000 common shares through market purchases for a maximum of ¥10 billion. The 4,500,000 shares repurchased are scheduled to be cancelled on 24 August 2026.

Worth reading
61In focus
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
4500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥10,000 million (maximum)
Maximum number of shares to be acquired4,500,000 shares (maximum)The Company's common shares
2.94%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 August 2026 to 31 March 2027

Reason for acquisition

Under the financial and capital strategy of the Medium-Term Management Plan 2027, the Company aims to balance growth investment and shareholder returns. With respect to shareholder returns, the Company has adopted a policy of paying dividends at a dividend-on-equity ratio (DOE) of at least 5.0% to provide stable and sustainable dividends, while flexibly repurchasing approximately 12 million treasury shares over 3 years. In the current fiscal year, the second year of the Medium-Term Management Plan 2027, the Company will repurchase 4,500,000 treasury shares.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.79%Cancellation of
Number of shares to be retired4,500,000 shares
Percentage of total issued shares before retirement2.79%
Scheduled retirement date24 August 2026
Total number of issued shares after retirement156,483,468 shares
Reference (number of shares stated in the document)
Current number of treasury shares8,216,214 shares (as of 30 June 2026)
Total number of issued shares152,767,254 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired4,500,000 shares (maximum)
Percentage of total issued shares2.94%
Total acquisition price¥10,000 million (maximum)
Acquisition period10 August 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionUnder the financial and capital strategy of the Medium-Term Management Plan 2027, the Company aims to balance growth investment and shareholder returns. With respect to shareholder returns, the Company has adopted a policy of paying dividends at a dividend-on-equity ratio (DOE) of at least 5.0% to provide stable and sustainable dividends, while flexibly repurchasing approximately 12 million treasury shares over 3 years. In the current fiscal year, the second year of the Medium-Term Management Plan 2027, the Company will repurchase 4,500,000 treasury shares.
Resolution date7 August 2026
Number of shares to be retired4,500,000 shares
Percentage of total issued shares before retirement2.79%
Scheduled retirement date24 August 2026
Total number of issued shares after retirement156,483,468 shares
Current number of treasury shares8,216,214 shares (as of 30 June 2026)
Total number of issued shares152,767,254 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (2)
Change 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 repurchase is intended to balance growth investment and shareholder returns based on the financial and capital strategy under the Medium-Term Management Plan 2027. The cancellation of treasury shares will be carried out in accordance with the policy on treasury share holdings.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | SANKI ENGINEERING CO.,LTD. (1961) timely disclosure | Komori