Komori
Treasury Shares3288Open House Group Co.,Ltd.Real Estate

Notice regarding matters concerning the acquisition of treasury shares and the decision to cancel treasury shares

The Board of Directors resolved to acquire up to 5 million common shares, for a maximum of ¥25 billion, through market purchases. All acquired treasury shares are scheduled to be cancelled on 30 October 2026.

Worth reading
65In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
5000000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 November 2025Market purchases on the Tokyo Stock Exchange
Total acquisition price¥25,000 million (maximum)
Maximum number of shares to be acquired5,000,000 shares (maximum)Common shares
4.44%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
Started 11/17/2025318 daysUntil 09/30/2026

2025 年 11 月 17 日~2026 年9月 30 日(予定)

Reason for acquisition

当社は、株主に対する利益還元を経営の重要課題と認識し、将来の事業展開と財務体質の強化等を考慮しながら、安定した株主還元を継続することを基本方針とし、配当及び自己株式取得を併せた総還元性向 40%以上となる株主還元を実施しております。自己株式の取得は、機動的な資本政策並びに株主価値の向上を目指しております。

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredThe total number of treasury shares acquired under 2 above
Scheduled retirement date30 October 2026
Reference (number of shares stated in the document)
Current number of treasury shares4,172,434 株(2025 年 11 月 14 日時点、信託分を含むかの注記はNot disclosed)
Total number of issued shares112,507,066 株(2025 年 11 月 14 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired5,000,000 shares (maximum)
Percentage of total issued shares4.44%
Total acquisition price¥25,000 million (maximum)
Acquisition period2025 年 11 月 17 日~2026 年9月 30 日(予定)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition当社は、株主に対する利益還元を経営の重要課題と認識し、将来の事業展開と財務体質の強化等を考慮しながら、安定した株主還元を継続することを基本方針とし、配当及び自己株式取得を併せた総還元性向 40%以上となる株主還元を実施しております。自己株式の取得は、機動的な資本政策並びに株主価値の向上を目指しております。
Resolution date14 November 2025
Number of shares to be retiredThe total number of treasury shares acquired under 2 above
Scheduled retirement date30 October 2026
Current number of treasury shares4,172,434 株(2025 年 11 月 14 日時点、信託分を含むかの注記はNot disclosed)
Total number of issued shares112,507,066 株(2025 年 11 月 14 日時点、自己株式を除く)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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.

株主に対する利益還元のため、配当及び自己株式取得を併せた総還元性向40%以上の株主還元を実施する方針に基づくものです。また、機動的な資本政策及び株主価値の向上、流通株式比率の向上、将来の希薄化影響の限定を目指しています。

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 matters concerning the acquisition of treasury shares and the decision to cancel treasury shares | Open House Group Co.,Ltd. (3288) timely disclosure | Komori