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Treasury shares3105Nisshinbo Holdings Inc.Electrical Equipment & Precision Instruments

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

The Board of Directors resolved to acquire up to 1.3 million common shares for a maximum total consideration of ¥1.3 billion. The acquisition will be conducted on 13 February 2025 through ToSTNeT-3.

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
1300000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 2025 年2月 12 日Off-auction purchase (ToSTNeT-3)
Total acquisition price1,300 百万円(上限)
Maximum number of shares to be acquired1,300,000 shares (maximum)The Company's common shares
0.83%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

2025 年2月 13 日午前8時 45 分の東京証券取引所の自己株式立会外取引(ToSTNeT-3)での買付

Reason for acquisition

株主還元及び資本効率の向上と成長戦略実現に向けた機動的な資本政策を遂行するため。

Reference (number of shares stated in the document)
Current number of treasury shares12,079,169 株(2024 年 12 月 31 日時点)
Total number of issued shares157,167,005 株(自己株式を除く、2024 年 12 月 31 日時点)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,300,000 shares (maximum)
Percentage of total issued shares0.83%
Total acquisition price1,300 百万円(上限)
Acquisition period2025 年2月 13 日午前8時 45 分の東京証券取引所の自己株式立会外取引(ToSTNeT-3)での買付
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisition株主還元及び資本効率の向上と成長戦略実現に向けた機動的な資本政策を遂行するため。
Resolution date2025 年2月 12 日
Current number of treasury shares12,079,169 株(2024 年 12 月 31 日時点)
Total number of issued shares157,167,005 株(自己株式を除く、2024 年 12 月 31 日時点)
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.

株主還元及び資本効率の向上と成長戦略実現に向けた機動的な資本政策を遂行するため。

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 Concerning the Acquisition of Treasury Shares and the Acquisition of Treasury Shares through an Off-Auction Treasury Share Purchase (ToSTNeT-3) | Nisshinbo Holdings Inc. (3105) timely disclosure | Komori