Komori
Treasury Stock3096OCEAN SYSTEM CORPORATIONRetail

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

The Board of Directors resolved to acquire up to 57,000 common shares for a total amount of up to ¥100 million. The acquisition will be conducted through ToSTNeT-3 on 17 June 2026.

Worth reading
77Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
57000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 16 June 2026Off-auction purchase of treasury shares (ToSTNeT-3)
Total acquisition price¥100,000,000 (maximum)
Maximum number of shares to be acquired57,000 shares (maximum)The Company's common shares
0.61%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 Purchase Transaction (ToSTNeT-3) at 8:45 a.m. on 17 June 2026

Reason for acquisition

To enhance shareholder returns, improve capital efficiency, and enable the execution of a flexible capital policy that can respond to changes in the business environment going forward

Reference (number of shares stated in the document)
Current number of treasury shares1,457,150 shares (as of 31 March 2026)
Total number of issued shares9,375,850 shares (as of 31 March 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 acquired57,000 shares (maximum)
Percentage of total issued shares0.61%
Total acquisition price¥100,000,000 (maximum)
Acquisition periodThe Tokyo Stock Exchange's Off-Auction Purchase Transaction (ToSTNeT-3) at 8:45 a.m. on 17 June 2026
Method of acquisitionOff-auction purchase of treasury shares (ToSTNeT-3)
Reason for acquisitionTo enhance shareholder returns, improve capital efficiency, and enable the execution of a flexible capital policy that can respond to changes in the business environment going forward
Resolution date16 June 2026
Current number of treasury shares1,457,150 shares (as of 31 March 2026)
Total number of issued shares9,375,850 shares (as of 31 March 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 enhance shareholder returns, improve capital efficiency, and enable a flexible capital policy that can respond to changes in the business environment going forward.

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 Purchase Transaction (ToSTNeT-3) | OCEAN SYSTEM CORPORATION (3096) timely disclosure | Komori