Komori
Treasury Shares3983ORO Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors decided to acquire up to 500,000 common shares through market purchases, for a total amount of up to ¥1 billion. The acquisition period is from 15 May to 30 November 2025, and the acquired shares are scheduled to be canceled except for those required for share-based compensation.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
500000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2025Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥1,000 million (maximum)
Maximum number of shares to be acquired500,000 shares (maximum)The Company's common shares
3.14%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
Started 05/15/2025200 daysUntil 11/30/2025

2025 年 5 月 15 日~2025 年 11 月 30 日

Reason for acquisition

To strengthen shareholder returns and improve capital efficiency

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateThe cancellation date will be announced separately once it has been determined.
Reference (number of shares stated in the document)
Current number of treasury shares23,505 株(2025 年 4 月 30 日時点)
Total number of issued shares15,925,548 株(2025 年 4 月 30 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired500,000 shares (maximum)
Percentage of total issued shares3.14%
Total acquisition price¥1,000 million (maximum)
Acquisition period2025 年 5 月 15 日~2025 年 11 月 30 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo strengthen shareholder returns and improve capital efficiency
Resolution date14 May 2025
Scheduled retirement dateThe cancellation date will be announced separately once it has been determined.
Current number of treasury shares23,505 株(2025 年 4 月 30 日時点)
Total number of issued shares15,925,548 株(2025 年 4 月 30 日時点、自己株式を除く)
Items this document does not state (5)
Number of shares to be retiredPercentage 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 strengthen shareholder returns and improve capital efficiency

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 | ORO Co.,Ltd. (3983) timely disclosure | Komori