Komori
Treasury Shares2207MEITO CO.,LTD.Food

Notice Regarding the Decision on Matters Concerning the Repurchase of the Company's Own Shares and the Cancellation of Treasury Shares

The Company has decided to repurchase up to 800,000 shares for a maximum of ¥2 billion from 15 May 2026 to 24 March 2027. All shares repurchased will be cancelled on 31 March 2027.

Worth reading
58In 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
20
¥100 million (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2 billion (maximum)
Maximum number of shares to be acquired800,000 shares (upper limit)The Company's common shares
4.91%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 Friday, 15 May 2026 to Wednesday, 24 March 2027

Reason for acquisition

To improve capital efficiency and sustainably enhance shareholder value by further advancing the capital policy based on the medium-term management plan.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateWednesday, 31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares349,157 shares (as of 31 March 2026)
Total number of issued shares16,302,551 shares (excluding treasury shares) (as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired800,000 shares (upper limit)
Percentage of total issued shares4.91%
Total acquisition price¥2 billion (maximum)
Acquisition periodFrom Friday, 15 May 2026 to Wednesday, 24 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and sustainably enhance shareholder value by further advancing the capital policy based on the medium-term management plan.
Resolution date14 May 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateWednesday, 31 March 2027
Current number of treasury shares349,157 shares (as of 31 March 2026)
Total number of issued shares16,302,551 shares (excluding treasury shares) (as of 31 March 2026)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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 improve capital efficiency, sustainably enhance shareholder value, and provide ongoing and stable returns to shareholders based on the medium-term management plan. The Company also stated that it will maintain a balance with future growth investments.

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 Repurchase of the Company's Own Shares and the Cancellation of Treasury Shares | MEITO CO.,LTD. (2207) timely disclosure | Komori