Komori
Treasury Shares3708Tokushu Tokai Paper Co.,Ltd.Materials and Chemicals

Notice Concerning the Acquisition of Treasury Shares, the Purchase of Treasury Shares through the ToSTNeT-3 Off-Auction Purchase, and the Cancellation of Treasury Shares

The Board of Directors resolved to acquire up to 900,000 common shares and cancel all shares acquired. The acquisition will be conducted through ToSTNeT-3, with an acquisition limit of 2.56% of the total number of shares issued.

Worth reading
69In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
900000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥1,845,000,000 (maximum)
Maximum number of shares to be acquired900,000 shares (maximum)The Company's common shares
2.56%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

The Company will place an order to purchase shares in the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 10 August 2026. The purchase order will be valid only during the relevant trading session.

Reason for acquisition

To improve capital efficiency, enhance shareholder returns, and pursue flexible capital policies in response to future changes in the business environment

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired under 3. above
Scheduled retirement date31 August 2026
Reference (number of shares stated in the document)
Current number of treasury shares3,814,988 shares (as of 30 June 2026). This does not include the Company's shares held by the ESOP Trust Account for Share Grants.
Total number of issued shares35,185,012 shares (as of 30 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired900,000 shares (maximum)
Percentage of total issued shares2.56 %
Total acquisition price¥1,845,000,000 (maximum)
Acquisition periodThe Company will place an order to purchase shares in the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 10 August 2026. The purchase order will be valid only during the relevant trading session.
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency, enhance shareholder returns, and pursue flexible capital policies in response to future changes in the business environment
Resolution date7 August 2026
Number of shares to be retiredAll treasury shares acquired under 3. above
Scheduled retirement date31 August 2026
Current number of treasury shares3,814,988 shares (as of 30 June 2026). This does not include the Company's shares held by the ESOP Trust Account for Share Grants.
Total number of issued shares35,185,012 shares (as of 30 June 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.

To improve capital efficiency, enhance shareholder returns, and pursue flexible capital policies in response to future changes in the business 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 Concerning the Acquisition of Treasury Shares, the Purchase of Treasury Shares through the ToSTNeT-3 Off-Auction Purchase, and the Cancellation of Treasury Shares | Tokushu Tokai Paper Co.,Ltd. (3708) timely disclosure | Komori