Komori
Treasury shares4099SHIKOKU KASEI HOLDINGS CORPORATIONMaterials and Chemicals

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

At a meeting of the Board of Directors held on 1 September 2026, the Company decided to acquire up to 1,800,000 common shares for a total amount of up to ¥4 billion. The shares will be acquired through market purchases from the business day following the settlement date of this public offering through 31 December 2026.

Worth reading
45Recurring
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
1800000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 1 September 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥4,000,000,000 (maximum)
Maximum number of shares to be acquired1,800,000 shares (maximum)The Company's common shares
2.1%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

From the business day following the settlement date of this public offering, determined according to the date on which the offering price and other terms are determined (any date from 9 September 2026 (Wednesday) through 14 September 2026 (Monday)), through 31 December 2026 (Thursday). The settlement date is the date six business days after the date on which the offering price and other terms are determined.

Reason for acquisition

The Company decided to repurchase treasury shares in order to improve capital efficiency, return profits to shareholders, and pursue an agile and flexible capital policy that responds to changes in the business environment. The repurchase will also be conducted with a view to mitigating the impact of this public offering on the supply and demand of the Company's shares.

Reference (number of shares stated in the document)
Current number of treasury shares2,866,986 shares (as of 30 June 2026). This figure excludes 373,800 shares held by Custody Bank of Japan, Ltd. as trust assets under the performance-linked share-based compensation plan. The number of shares is presented on a post-share-split basis, following the share split that became effective on 1 July 2026.
Total number of issued shares86,872,140 shares (excluding treasury shares, as of 30 June 2026). The number of shares is presented on a post-share-split basis, following the share split that became effective on 1 July 2026.
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,800,000 shares (maximum)
Percentage of total issued shares2.1%
Total acquisition price¥4,000,000,000 (maximum)
Acquisition periodFrom the business day following the settlement date of this public offering, determined according to the date on which the offering price and other terms are determined (any date from 9 September 2026 (Wednesday) through 14 September 2026 (Monday)), through 31 December 2026 (Thursday). The settlement date is the date six business days after the date on which the offering price and other terms are determined.
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company decided to repurchase treasury shares in order to improve capital efficiency, return profits to shareholders, and pursue an agile and flexible capital policy that responds to changes in the business environment. The repurchase will also be conducted with a view to mitigating the impact of this public offering on the supply and demand of the Company's shares.
Resolution date1 September 2026
Current number of treasury shares2,866,986 shares (as of 30 June 2026). This figure excludes 373,800 shares held by Custody Bank of Japan, Ltd. as trust assets under the performance-linked share-based compensation plan. The number of shares is presented on a post-share-split basis, following the share split that became effective on 1 July 2026.
Total number of issued shares86,872,140 shares (excluding treasury shares, as of 30 June 2026). The number of shares is presented on a post-share-split basis, following the share split that became effective on 1 July 2026.
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.

In addition to improving capital efficiency and returning profits to shareholders, the Company aims to pursue an agile and flexible capital policy that responds to changes in the business environment. The repurchase will also mitigate the impact of this public offering on the supply and demand of the Company's shares.

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 | SHIKOKU KASEI HOLDINGS CORPORATION (4099) timely disclosure | Komori