Komori
Treasury Stock4027TAYCA CORPORATIONMaterials and Chemicals

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to acquire up to 1,500,000 common shares for a maximum of ¥2.5 billion. The Company will also cancel 1,000,000 treasury shares held on 27 May 2026.

Worth reading
78Important
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
6.57
%
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026Purchases on the market of the Tokyo Stock Exchange or purchases through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥2,500 million (maximum)
Maximum number of shares to be acquired1,500,000 shares (maximum)The Company's common shares
6.57%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

14 May 2026 to 19 March 2027

Reason for acquisition

To improve capital efficiency and enhance shareholder returns.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
4.18%Cancellation of
Number of shares to be retired1,000,000 shares
Percentage of total issued shares before retirement4.18%
Scheduled retirement date27 May 2026
Total number of issued shares after retirement22,914,414 shares
Reference (number of shares stated in the document)
Current number of treasury shares1,083,607 shares (as of 31 March 2026; the disclosure does not state whether this includes shares held in trust)
Total number of issued shares22,830,807 shares (as of 31 March 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 acquired1,500,000 shares (maximum)
Percentage of total issued shares6.57%
Total acquisition price¥2,500 million (maximum)
Acquisition period14 May 2026 to 19 March 2027
Method of acquisitionPurchases on the market of the Tokyo Stock Exchange or purchases through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns.
Resolution date13 May 2026
Number of shares to be retired1,000,000 shares
Percentage of total issued shares before retirement4.18%
Scheduled retirement date27 May 2026
Total number of issued shares after retirement22,914,414 shares
Current number of treasury shares1,083,607 shares (as of 31 March 2026; the disclosure does not state whether this includes shares held in trust)
Total number of issued shares22,830,807 shares (as of 31 March 2026; excluding treasury shares)
Items this document does not state (2)
Change 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 and enhance shareholder returns.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | TAYCA CORPORATION (4027) timely disclosure | Komori