Komori
Treasury Stock3360SHIP HEALTHCARE HOLDINGS,INC.Trading & Wholesale

Notice Regarding the Status of Share Repurchases and Completion of the Repurchase

The company acquired 357,900 treasury shares for approximately ¥901 million between 1 October 2026 and 27 October 2026, and completed the acquisition of treasury shares pursuant to the resolution adopted by the board of directors on 5 June. Cumulative acquisitions totaled 2,117,100 shares, with an acquisition cost of ¥4,999,954,200.

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Direction
Neutral
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Scale
901395850
Yen
Wording
Definitive
How definitive the wording is.

Progress against acquisition limit

Acquisition completedMarket purchases on the Tokyo Stock Exchange

Resolved 5 June 2026 / Acquisition period 8 June 2026 to 31 December 2026

—
No Track Record Reported
Limit
Number of Shares3.3 million shares (maximum)
—
No Track Record Reported
Limit
Amount¥5 billion (maximum)

The darker band is the portion acquired this time (1 October 2026 to 27 October 2026 (based on the contract date)).

Number of Shares
Limit3.3 million shares (maximum)
Cumulative total2,117,100 shares (as of 27 October 2026)
Current357,900 shares (based on the contract date)
Amount
Limit¥5 billion (maximum)
Cumulative total¥4,999,954,200 (as of 27 October 2026)
Current¥901,395,850
Percentage of total issued shares3.6% (as a percentage of issued shares excluding treasury shares)
Average acquisition price for this transaction (calculated)¥2,519 per shareCurrent acquisition price ÷ current number of shares acquired
Whether acquisition has been completed

The acquisition of treasury shares pursuant to the resolution adopted at the board of directors meeting held on 5 June 2026 ended on 27 October 2026.

Progress against acquisition limit
ItemDetails
Total number of shares acquired in this transaction357,900 shares (based on the contract date)
Total current acquisition price¥901,395,850
Acquisition date/acquisition period1 October 2026 to 27 October 2026 (based on the contract date)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Cumulative number of shares acquired2,117,100 shares (as of 27 October 2026)
Cumulative acquisition cost¥4,999,954,200 (as of 27 October 2026)
Resolution date5 June 2026
Maximum number of shares to be acquired3.3 million shares (maximum)
Total acquisition price¥5 billion (maximum)
Acquisition period under the resolution8 June 2026 to 31 December 2026
Percentage of total issued shares3.6% (as a percentage of issued shares excluding treasury shares)
Whether acquisition has been completedThe acquisition of treasury shares pursuant to the resolution adopted at the board of directors meeting held on 5 June 2026 ended on 27 October 2026.
Items this document does not state (1)
Average Acquisition Price

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 report that the company acquired treasury shares under the Companies Act and completed the acquisition pursuant to the board resolution. No specific business or capital policy rationale for the acquisition is stated.

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 Status of Share Repurchases and Completion of the Repurchase | SHIP HEALTHCARE HOLDINGS,INC. (3360) timely disclosure | Komori