Komori
Treasury Shares1982Hibiya Engineering,Ltd.Construction and Materials

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

The Board of Directors decided to acquire up to 2,100,000 common shares for a total purchase price of up to ¥8.4 billion. The acquisition period is from 14 May 2026 to 31 March 2027, and purchases will be made in the market, including through ToSTNeT-3.

Worth reading
49Recurring
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
2100000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3
Total acquisition priceUp to ¥8,400,000,000
Maximum number of shares to be acquiredUp to 2,100,000 sharesThe Company's common shares
4.86%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 14 May 2026 to 31 March 2027

Reason for acquisition

To optimize the capital structure, including a review of cross-shareholdings, and enhance shareholder value and capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares792,570 shares (as of 13 May 2026)
Total number of issued shares44,000,000 shares (excluding treasury shares, as of 13 May 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquiredUp to 2,100,000 shares
Percentage of total issued shares4.86%
Total acquisition priceUp to ¥8,400,000,000
Acquisition periodFrom 14 May 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 optimize the capital structure, including a review of cross-shareholdings, and enhance shareholder value and capital efficiency.
Resolution date13 May 2026
Current number of treasury shares792,570 shares (as of 13 May 2026)
Total number of issued shares44,000,000 shares (excluding treasury shares, as of 13 May 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 optimize the capital structure, including a review of cross-shareholdings, and enhance shareholder value and capital efficiency.

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 | Hibiya Engineering,Ltd. (1982) timely disclosure | Komori