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Treasury Shares3038KOBE BUSSAN CO.,LTD.Trading & Wholesale

Notice Regarding the Decision on Matters Concerning the Repurchase of Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1, Item 1 of the Companies Act)

The Board of Directors decided to acquire up to 16 million common shares for a total purchase price of up to ¥40 billion. The acquisition will be conducted through market purchases from 30 September 2026 to 30 April 2027.

Worth reading
59In focus
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
16000000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 29 September 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases
Total acquisition price¥40 billion (maximum)
Maximum number of shares to be acquired16,000,000 shares (maximum)Common shares
7.21%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

From 30 September 2026 to 30 April 2027

Reason for acquisition

To expand shareholder returns, mitigate the short-term impact on the supply and demand of the company’s shares from the issuance of 2033 Euro-Yen convertible bonds with stock acquisition rights subject to acquisition provisions, and facilitate the execution of the financing.

Reference (number of shares stated in the document)
Current number of treasury shares51,774,459 shares (as of 31 July 2026), including 275,200 shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets of the “Stock Delivery Trust for Directors.”
Total number of issued shares221,825,541 shares (as of 31 July 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired16,000,000 shares (maximum)
Percentage of total issued sharesApproximately 7.21%
Total acquisition price¥40 billion (maximum)
Acquisition periodFrom 30 September 2026 to 30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases
Reason for acquisitionTo expand shareholder returns, mitigate the short-term impact on the supply and demand of the company’s shares from the issuance of 2033 Euro-Yen convertible bonds with stock acquisition rights subject to acquisition provisions, and facilitate the execution of the financing.
Resolution date29 September 2026
Current number of treasury shares51,774,459 shares (as of 31 July 2026), including 275,200 shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets of the “Stock Delivery Trust for Directors.”
Total number of issued shares221,825,541 shares (as of 31 July 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 expand shareholder returns, mitigate the short-term impact on the supply and demand of the company’s shares from the issuance of 2033 Euro-Yen convertible bonds with stock acquisition rights subject to acquisition provisions, and facilitate the execution of the financing.

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 Repurchase of Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1, Item 1 of the Companies Act) | KOBE BUSSAN CO.,LTD. (3038) timely disclosure | Komori