Komori
Treasury Shares2002NISSHIN SEIFUN GROUP INC.Food

Notice Concerning the Decision on Matters Relating to the Acquisition of Treasury Shares

The board of directors resolved to repurchase up to 14 million common shares for a maximum of ¥20 billion. The repurchase period is from 2 November 2026 to 23 June 2027, and the purchases will be made in the market.

Worth reading
45Recurring
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
200
¥100 million
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 October 2026Market purchases through a trust arrangement
Total acquisition price¥20 billion (maximum)
Maximum number of shares to be acquired14 million shares (maximum)Common shares
5%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

2 November 2026 to 23 June 2027

Reason for acquisition

The company will repurchase its own shares to further enhance shareholder returns, improve capital efficiency and pursue a capital policy that reflects the operating environment.

Reference (number of shares stated in the document)
Current number of treasury shares819,471 shares (as of 30 September 2026). This excludes the 135,800 shares of the company held by the share delivery trust.
Total number of issued shares279,751,520 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired14 million shares (maximum)
Percentage of total issued shares5.00%
Total acquisition price¥20 billion (maximum)
Acquisition period2 November 2026 to 23 June 2027
Method of acquisitionMarket purchases through a trust arrangement
Reason for acquisitionThe company will repurchase its own shares to further enhance shareholder returns, improve capital efficiency and pursue a capital policy that reflects the operating environment.
Resolution date28 October 2026
Current number of treasury shares819,471 shares (as of 30 September 2026). This excludes the 135,800 shares of the company held by the share delivery trust.
Total number of issued shares279,751,520 shares (as of 30 September 2026, excluding treasury shares)
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 further enhance shareholder returns, improve capital efficiency and pursue a capital policy that reflects the operating 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.