Komori
Treasury Stock3360SHIP HEALTHCARE HOLDINGS,INC.Trading & Wholesale

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

The Board of Directors resolved to acquire up to 3.3 million common shares through market purchases, for a total amount of up to ¥5 billion. The acquisition period is from 8 June to 31 December 2026.

Worth reading
56In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3300000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired3.3 million shares (maximum)The Company's common shares
3.6%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

8 June 2026 to 31 December 2026

Reason for acquisition

The Company will acquire treasury shares as part of the capital policy set out in the medium-term management plan announced on 13 May 2025, with the aim of enhancing shareholder returns and improving capital efficiency, among other objectives.

Reference (number of shares stated in the document)
Current number of treasury shares2,331,200 shares (as of 31 March 2026)
Total number of issued shares94,350,134 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired3.3 million shares (maximum)
Percentage of total issued shares3.6%
Total acquisition price¥5 billion (maximum)
Acquisition period8 June 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares as part of the capital policy set out in the medium-term management plan announced on 13 May 2025, with the aim of enhancing shareholder returns and improving capital efficiency, among other objectives.
Resolution date5 June 2026
Current number of treasury shares2,331,200 shares (as of 31 March 2026)
Total number of issued shares94,350,134 shares (excluding treasury shares, as of 31 March 2026)
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.

As part of the capital policy set out in the medium-term management plan announced on 13 May 2025, the Company aims to enhance shareholder returns and improve capital efficiency, among other objectives.

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 | SHIP HEALTHCARE HOLDINGS,INC. (3360) timely disclosure | Komori