Komori
Treasury shares3608TSI HOLDINGS CO.,LTD.Materials and Chemicals

Notice Regarding Decisions on the Acquisition and Cancellation of Treasury Shares

The Company has decided to purchase up to 3.3 million common shares on the market for a total amount of up to ¥3 billion between 13 April 2026 and 30 October 2026. In addition, all of the acquired shares other than 630,000 shares will be cancelled on 29 January 2027.

Worth reading
47Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5.58
%
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 April 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3,000,000,000 (maximum)
Maximum number of shares to be acquired3,300,000 shares (maximum)Common shares
5.58%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

13 April 2026–30 October 2026

Reason for acquisition

The acquisition of treasury shares is being conducted as part of the company's flexible capital policy in response to changes in the business environment and its return of profits to shareholders.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll of the treasury shares acquired under 2 above, excluding 630,000 shares
Scheduled retirement date29 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares4,349,296 shares (as of 10 April 2026). This figure does not include 829,400 shares of the Company held through the employee shareholding association trust-type ESOP and the officer stock benefit trust BBT.
Total number of issued shares59,089,497 shares (as of 10 April 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired3,300,000 shares (maximum)
Percentage of total issued shares5.58%
Total acquisition price¥3,000,000,000 (maximum)
Acquisition period13 April 2026–30 October 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe acquisition of treasury shares is being conducted as part of the company's flexible capital policy in response to changes in the business environment and its return of profits to shareholders.
Resolution date10 April 2026
Number of shares to be retiredAll of the treasury shares acquired under 2 above, excluding 630,000 shares
Scheduled retirement date29 January 2027
Current number of treasury shares4,349,296 shares (as of 10 April 2026). This figure does not include 829,400 shares of the Company held through the employee shareholding association trust-type ESOP and the officer stock benefit trust BBT.
Total number of issued shares59,089,497 shares (as of 10 April 2026, excluding treasury shares)
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.

The Company will acquire treasury shares as part of implementing a flexible capital policy in response to changes in the business environment and returning value to shareholders.

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 Decisions on the Acquisition and Cancellation of Treasury Shares | TSI HOLDINGS CO.,LTD. (3608) timely disclosure | Komori