Komori
Treasury Shares2730EDION CorporationRetail

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

The Board of Directors resolved to acquire up to 2.5 million common shares for a total amount of up to ¥5 billion. The acquisition period is from 10 November to 16 November 2026, and the purchases will be made through market transactions, including ToSTNeT-3.

Worth reading
51Recurring
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Direction
Improvement
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Scale
2500000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 November 2026Market purchases on the Tokyo Stock Exchange, including purchases through off-auction treasury share purchases (ToSTNeT-3).
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired2,500,000 shares (maximum)Common shares of the Company
2.36%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

10 November 2026 to 16 November 2026

Reason for acquisition

To further return profits to shareholders and pursue flexible capital policies by improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares6,174,567 shares (as of 30 September 2026)
Total number of issued shares105,831,069 shares (excluding treasury shares; as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired2,500,000 shares (maximum)
Percentage of total issued sharesApproximately 2.36%
Total acquisition price¥5 billion (maximum)
Acquisition period10 November 2026 to 16 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including purchases through off-auction treasury share purchases (ToSTNeT-3).
Reason for acquisitionTo further return profits to shareholders and pursue flexible capital policies by improving capital efficiency.
Resolution date5 November 2026
Current number of treasury shares6,174,567 shares (as of 30 September 2026)
Total number of issued shares105,831,069 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.

To further return profits to shareholders and pursue flexible capital policies by 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 Concerning the Acquisition of Treasury Shares | EDION Corporation (2730) timely disclosure | Komori