Komori
Treasury Stock2903SHINOBU FOODS PRODUCTS CO.,LTD.Food

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

The Company decided by resolution of its Board of Directors to acquire up to 400,000 common shares for a total purchase price of up to ¥700 million. The acquisition period is from 12 May 2026 to 30 September 2026, using both ToSTNeT-3 and market purchases.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
400000
Shares (maximum acquisition)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 May 2026Purchases through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange
Total acquisition price¥700 million (maximum)
Maximum number of shares to be acquired400,000 shares (maximum)The Company's common shares
3.7%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

12 May 2026 to 30 September 2026

Reason for acquisition

To improve capital efficiency and pursue a flexible capital policy in response to changes in the business environment

Reference (number of shares stated in the document)
Current number of treasury shares1,554,576 shares (as of 30 April 2026)
Total number of issued shares10,945,424 shares (as of 30 April 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired400,000 shares (maximum)
Percentage of total issued shares3.7%
Total acquisition price¥700 million (maximum)
Acquisition period12 May 2026 to 30 September 2026
Method of acquisitionPurchases through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and pursue a flexible capital policy in response to changes in the business environment
Resolution date11 May 2026
Current number of treasury shares1,554,576 shares (as of 30 April 2026)
Total number of issued shares10,945,424 shares (as of 30 April 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.

To improve capital efficiency and pursue a flexible capital policy in response to changes in 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 | SHINOBU FOODS PRODUCTS CO.,LTD. (2903) timely disclosure | Komori