Komori
Treasury Stock2269Meiji Holdings Co.,Ltd.Food

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares

Meiji Holdings decided to purchase up to 12 million common shares through market transactions for a total of up to ¥40 billion between 13 November 2026 and 31 March 2027. The company plans to cancel a substantial portion of the acquired treasury shares at a later date.

Worth reading
44Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
12
million shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥40 billion (maximum)
Maximum number of shares to be acquired12 million shares (maximum)Common shares
4.4%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

13 November 2026 to 31 March 2027

Reason for acquisition

The company will acquire treasury shares after comprehensively considering the balance between financial soundness and capital efficiency, the reduction of its cost of capital and other factors, with the aim of returning more profits to shareholders and improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares11,022,507 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares271,177,493 shares (as of 31 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired12 million shares (maximum)
Percentage of total issued shares4.4%
Total acquisition price¥40 billion (maximum)
Acquisition period13 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe company will acquire treasury shares after comprehensively considering the balance between financial soundness and capital efficiency, the reduction of its cost of capital and other factors, with the aim of returning more profits to shareholders and improving capital efficiency.
Resolution date12 November 2026
Current number of treasury shares11,022,507 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares271,177,493 shares (as of 31 October 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.

The company will acquire treasury shares after comprehensively considering the balance between financial soundness and capital efficiency, the reduction of its cost of capital and other factors, with the aim of returning more profits to shareholders and improving 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 Related to the Acquisition of Treasury Shares | Meiji Holdings Co.,Ltd. (2269) timely disclosure | Komori