Komori
Treasury Stock2207MEITO CO.,LTD.Food

Notice Concerning a Stock Split, Partial Amendments to the Articles of Incorporation, Partial Changes to Matters Relating to the Acquisition of Treasury Shares, Revisions to the Dividend Forecast, and the Shareholder Benefit Program

With respect to the acquisition of treasury shares resolved on 14 May 2026, the acquisition limit was changed from 800,000 shares to 1,600,000 shares in connection with the stock split. The upper limit on the acquisition amount, acquisition period and acquisition method remain unchanged.

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
800000
Shares (increase in acquisition limit)
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 acquired1,600,000 shares (maximum)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

15 May 2026 to 24 March 2027

Reason for acquisition

In connection with this stock split, the “total number of shares that may be acquired” among the matters relating to the acquisition of treasury shares resolved at the Board of Directors meeting held on 14 May 2026 was changed

Amendment to resolution details
Change in acquisition limit800,000 shares (upper limit) → 1,600,000 shares (maximum)(100%)
Change in acquisition period15 May 2026 to 24 March 2027 → 15 May 2026 to 24 March 2027(0%)
Reference (number of shares stated in the document)
Total number of issued shares16,651,708 shares (total number of shares issued before the stock split; whether this figure excludes treasury shares: not disclosed)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,600,000 shares (maximum)
Percentage of total issued shares4.91%
Total acquisition price¥2 billion (maximum)
Acquisition period15 May 2026 to 24 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionIn connection with this stock split, the “total number of shares that may be acquired” among the matters relating to the acquisition of treasury shares resolved at the Board of Directors meeting held on 14 May 2026 was changed
Resolution date14 May 2026
Total number of issued shares16,651,708 shares (total number of shares issued before the stock split; whether this figure excludes treasury shares: not disclosed)
Change in acquisition period15 May 2026 to 24 March 2027 → 15 May 2026 to 24 March 2027(0%)
Change in acquisition limit800,000 shares (upper limit) → 1,600,000 shares (maximum)(100%)
Items this document does not state (5)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury shares

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.

Change in connection with the stock split.

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 Concerning a Stock Split, Partial Amendments to the Articles of Incorporation, Partial Changes to Matters Relating to the Acquisition of Treasury Shares, Revisions to the Dividend Forecast, and the Shareholder Benefit Program | MEITO CO.,LTD. (2207) timely disclosure | Komori