Komori
Treasury Stock2136HIP CORPORATIONInformation and Communications, Services and Others

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act)

The board of directors has approved a share repurchase program for up to 80,000 common shares, for a total purchase price of up to ¥130 million. The repurchase period is from 5 November 2026 to 4 November 2027.

Worth reading
66In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
80000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 4 November 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition priceTotal acquisition cost
Maximum number of shares to be acquired80,000 shares (maximum)The Company's common shares
2.1%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

5 November 2026 to 4 November 2027

Reason for acquisition

The company will acquire treasury shares in preparation for implementing a flexible capital policy in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares170,109 shares (as of 30 September 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares3,805,191 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired80,000 shares (maximum)
Percentage of total issued shares2.10%
Total acquisition priceTotal acquisition cost
Acquisition period5 November 2026 to 4 November 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionThe company will acquire treasury shares in preparation for implementing a flexible capital policy in response to changes in the business environment.
Resolution date4 November 2026
Current number of treasury shares170,109 shares (as of 30 September 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares3,805,191 shares (excluding treasury shares, as of 30 September 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.

The company will acquire treasury shares in preparation for implementing a flexible capital policy in response 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 Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act) | HIP CORPORATION (2136) timely disclosure | Komori