Komori
Treasury Stock1965TECHNO RYOWA LTD.Construction and Materials

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

The Board of Directors decided to purchase up to 800,000 common shares on the market during the period from 9 November 2026 to 31 March 2027, with total purchases capped at ¥2 billion. The acquisition limit represents 1.28% of the total number of shares issued, excluding treasury shares.

Worth reading
54Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
800000
shares (maximum total acquisition price: ¥2,000,000,000)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 November 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3
Total acquisition price¥2,000,000,000 (maximum)
Maximum number of shares to be acquired800,000 shares (upper limit)Common shares of the Company
1.28%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

From 9 November 2026 to 31 March 2027

Reason for acquisition

To improve capital efficiency, enhance shareholder returns and pursue an agile capital policy that responds to changes in the operating environment

Reference (number of shares stated in the document)
Current number of treasury shares1,643,736 shares (as of 31 October 2026)
Total number of issued shares62,042,076 shares (excluding treasury shares, as of 31 October 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired800,000 shares (upper limit)
Percentage of total issued shares1.28%
Total acquisition price¥2,000,000,000 (maximum)
Acquisition periodFrom 9 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3
Reason for acquisitionTo improve capital efficiency, enhance shareholder returns and pursue an agile capital policy that responds to changes in the operating environment
Resolution date9 November 2026
Current number of treasury shares1,643,736 shares (as of 31 October 2026)
Total number of issued shares62,042,076 shares (excluding treasury shares, as of 31 October 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, while pursuing a flexible capital policy capable of responding to changes in the business environment.

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 | TECHNO RYOWA LTD. (1965) timely disclosure | Komori