Komori
Treasury Shares3418BALNIBARBI Co.,Ltd.Retail

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act)

The Board of Directors resolved to acquire up to 100,000 common shares as treasury shares, for a total amount of up to ¥110 million. The acquisition period is from 1 October 2026 to 30 November 2026, and the purchases will be made on the market.

Worth reading
49Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
100000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 September 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥110,000,000 (maximum)
Maximum number of shares to be acquired100,000 sharesCommon shares
0.92%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

1 October 2026 to 30 November 2026

Reason for acquisition

The company will acquire treasury shares to return profits to shareholders through improved capital efficiency and enable flexible capital policies in response to changes in the operating environment.

Reference (number of shares stated in the document)
Current number of treasury shares149,105 shares (as of 31 August 2026)
Total number of issued shares10,813,275 shares (as of 31 August 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired100,000 shares
Percentage of total issued shares0.92%
Total acquisition price¥110,000,000 (maximum)
Acquisition period1 October 2026 to 30 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe company will acquire treasury shares to return profits to shareholders through improved capital efficiency and enable flexible capital policies in response to changes in the operating environment.
Resolution date9 September 2026
Current number of treasury shares149,105 shares (as of 31 August 2026)
Total number of issued shares10,813,275 shares (as of 31 August 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.

To return profits to shareholders through improved capital efficiency and enable the flexible execution of capital policies in response to changes in the operating environment.

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 Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act) | BALNIBARBI Co.,Ltd. (3418) timely disclosure | Komori