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Treasury Stock2784Alfresa Holdings CorporationTrading & Wholesale

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3)

The Board of Directors resolved to acquire up to 6,307,800 common shares for approximately ¥15 billion. The acquisition will be carried out through ToSTNeT-3 on 18 May 2026, with some purchases using sell orders placed by Nomura Securities and the FCSR structure.

Worth reading
66In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
14999948400
¥
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) and commitment-type treasury share acquisition (FCSR)
Total acquisition price¥14,999,948,400
Maximum number of shares to be acquired6,307,800 shares (3.5% of issued shares outstanding, excluding treasury shares)The Company's common shares
3.5%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

The Tokyo Stock Exchange's Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) at 8:45 a.m. on 18 May 2026

Reason for acquisition

The Company will acquire treasury shares as part of a flexible capital policy designed to respond to changes in the business environment, with the aim of improving capital efficiency and enhancing shareholder returns.

Reference (number of shares stated in the document)
Current number of treasury shares9,097,775 shares (as of 31 March 2026). This figure does not include the 484,243 Company shares held by the Board Incentive Plan (BIP) trust account for directors' compensation.
Total number of issued shares182,202,225 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 acquired6,307,800 shares (3.5% of issued shares outstanding, excluding treasury shares)
Percentage of total issued shares3.5%
Total acquisition price¥14,999,948,400
Acquisition periodThe Tokyo Stock Exchange's Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) at 8:45 a.m. on 18 May 2026
Method of acquisitionOff-Auction Own-Share Purchase Transaction (ToSTNeT-3) and commitment-type treasury share acquisition (FCSR)
Reason for acquisitionThe Company will acquire treasury shares as part of a flexible capital policy designed to respond to changes in the business environment, with the aim of improving capital efficiency and enhancing shareholder returns.
Resolution date15 May 2026
Current number of treasury shares9,097,775 shares (as of 31 March 2026). This figure does not include the 484,243 Company shares held by the Board Incentive Plan (BIP) trust account for directors' compensation.
Total number of issued shares182,202,225 shares (excluding treasury shares, as of 31 March 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.

The Company will acquire treasury shares as part of a flexible capital policy designed to respond to changes in the business environment, with the aim of improving capital efficiency and enhancing shareholder returns.

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) | Alfresa Holdings Corporation (2784) timely disclosure | Komori