Komori
Treasury Shares3151VITAL KSK HOLDINGS,INC.Trading & Wholesale

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

The Board of Directors resolved to repurchase up to 2,000,000 common shares for a total amount of up to ¥4 billion. The repurchase period is from 15 May 2026 to 24 March 2027, and purchases will be made on the market under a discretionary investment management mandate.

Worth reading
49Recurring
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
2000000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases under a discretionary investment management mandate
Total acquisition price¥4,000,000,000 (maximum)
Maximum number of shares to be acquired2,000,000 shares (maximum)Common shares
4.13%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 15 May 2026 to 24 March 2027

Reason for acquisition

The purpose is to improve capital efficiency, implement a flexible capital policy in response to changes in the business environment, and implement shareholder return measures.

Reference (number of shares stated in the document)
Current number of treasury shares3,425,915 shares (as of 31 March 2026). This excludes the 99,979 shares held by Custody Bank of Japan, Ltd. (Trust E Account) as trust assets under the stock benefit trust system.
Total number of issued shares51,902,976 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,000,000 shares (maximum)
Percentage of total issued shares4.13%
Total acquisition price¥4,000,000,000 (maximum)
Acquisition periodFrom 15 May 2026 to 24 March 2027
Method of acquisitionMarket purchases under a discretionary investment management mandate
Reason for acquisitionThe purpose is to improve capital efficiency, implement a flexible capital policy in response to changes in the business environment, and implement shareholder return measures.
Resolution date14 May 2026
Current number of treasury shares3,425,915 shares (as of 31 March 2026). This excludes the 99,979 shares held by Custody Bank of Japan, Ltd. (Trust E Account) as trust assets under the stock benefit trust system.
Total number of issued shares51,902,976 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.

The purpose is to improve capital efficiency, implement a flexible capital policy in response to changes in the business environment, and implement shareholder return measures.

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 | VITAL KSK HOLDINGS,INC. (3151) timely disclosure | Komori