Komori
Treasury Stock2903SHINOBU FOODS PRODUCTS CO.,LTD.Food

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

The company has decided to acquire up to 300,000 common shares for a total amount of up to ¥482.7 million. The acquisition will be conducted on 12 May 2026 through ToSTNeT-3.

Worth reading
82Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
300000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 May 2026Off-auction purchase transaction for treasury shares (ToSTNeT-3)
Total acquisition price¥482,700,000 (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares
2.7%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

Tokyo Stock Exchange off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 12 May 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)
Total number of issued shares2.7% of issued shares outstanding excluding treasury shares as of 30 April 2026 (the number of issued shares outstanding itself is Not disclosed)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired300,000 shares (maximum)
Percentage of total issued shares2.7%
Total acquisition price¥482,700,000 (maximum)
Acquisition periodTokyo Stock Exchange off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 12 May 2026
Method of acquisitionOff-auction purchase transaction for treasury shares (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency and pursue a flexible capital policy in response to changes in the business environment
Resolution date11 May 2026
Total number of issued shares2.7% of issued shares outstanding excluding treasury shares as of 30 April 2026 (the number of issued shares outstanding itself is Not disclosed)
Items this document does not state (7)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesChange 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 implement flexible capital policies 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 Repurchase of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) | SHINOBU FOODS PRODUCTS CO.,LTD. (2903) timely disclosure | Komori