Komori
Treasury Shares3415TOKYO BASE Co.,Ltd.Retail

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

The Board of Directors resolved to acquire up to 1,500,000 common shares through market purchases, for a total amount of up to ¥500 million. The acquisition period is from 19 May 2026 to 30 June 2026.

Worth reading
58In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3.4
%
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 18 May 2026Market purchases under a discretionary trading agreement for the acquisition of treasury shares
Total acquisition price¥500 million (maximum)
Maximum number of shares to be acquired1,500,000 shares (maximum)Common shares
3.4%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

19 May 2026 to 30 June 2026

Reason for acquisition

The Company will repurchase treasury shares to enhance shareholder returns and improve capital efficiency, after comprehensively taking into account future investment plans, its financial position and capital structure, among other factors.

Reference (number of shares stated in the document)
Current number of treasury shares13 shares (as of 18 May 2026)
Total number of issued shares43,959,482 shares (as of 18 May 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,500,000 shares (maximum)
Percentage of total issued shares3.4%
Total acquisition price¥500 million (maximum)
Acquisition period19 May 2026 to 30 June 2026
Method of acquisitionMarket purchases under a discretionary trading agreement for the acquisition of treasury shares
Reason for acquisitionThe Company will repurchase treasury shares to enhance shareholder returns and improve capital efficiency, after comprehensively taking into account future investment plans, its financial position and capital structure, among other factors.
Resolution date18 May 2026
Current number of treasury shares13 shares (as of 18 May 2026)
Total number of issued shares43,959,482 shares (as of 18 May 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 enhance shareholder returns and improve capital efficiency. The repurchase will be conducted after comprehensively taking into account future investment plans, the Company's financial position and capital structure, among other factors.

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 | TOKYO BASE Co.,Ltd. (3415) timely disclosure | Komori