Komori
Treasury Shares2659SAN-A CO.,LTD.Retail

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Board of Directors resolved to establish a share repurchase program for up to 7,000,000 common shares, with a total purchase price of up to ¥15 billion. The repurchase will be conducted through market purchases from 8 April 2026 to 26 February 2027.

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Neutral
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7000000
Shares (maximum)
Wording
Definitive
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Resolution on acquisition limit

Resolved 7 April 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥15,000,000,000 (maximum)
Maximum number of shares to be acquired7,000,000 shares (maximum)Common shares
11.32%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

8 April 2026 to 26 February 2027

Reason for acquisition

In light of the comprehensive consideration of the current market price of the Company's shares, its financial position and other factors, the Company will acquire treasury shares to implement a flexible capital policy in response to the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares2,115,709 shares (as of 28 February 2026)
Total number of issued shares61,847,599 shares (as of 28 February 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired7,000,000 shares (maximum)
Percentage of total issued shares11.32%
Total acquisition price¥15,000,000,000 (maximum)
Acquisition period8 April 2026 to 26 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionIn light of the comprehensive consideration of the current market price of the Company's shares, its financial position and other factors, the Company will acquire treasury shares to implement a flexible capital policy in response to the business environment.
Resolution date7 April 2026
Current number of treasury shares2,115,709 shares (as of 28 February 2026)
Total number of issued shares61,847,599 shares (as of 28 February 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.

In light of the comprehensive consideration of the current market price of the Company's shares, its financial position and other factors, the Company will acquire treasury shares to implement a flexible capital policy in response to 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 Concerning the Acquisition of Treasury Shares | SAN-A CO.,LTD. (2659) timely disclosure | Komori