Komori
Treasury Shares4251KEIWA IncorporatedMaterials and Chemicals

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

The Company resolved to repurchase up to 650,000 common shares for a maximum of ¥1 billion through market purchases from 17 August 2026 to 30 December 2026. All shares acquired are scheduled to be cancelled.

Worth reading
69In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
10
¥100 million (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1 billion (maximum)
Maximum number of shares to be acquired650,000 shares (maximum)The Company's common shares
3.51%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

17 August 2026–30 December 2026

Reason for acquisition

To improve shareholder returns and capital efficiency by conducting flexible purchases of treasury shares in light of market valuations of the Company's shares and the current share price level.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
3.37%Cancellation of
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above (maximum of 3.37% of the total number of shares issued before the cancellation)
Percentage of total issued shares before retirement3.37% (maximum)
Scheduled retirement dateThe last day of the quarter that includes the date on which the acquisition of the treasury shares under 2 above is completed (The Company will make a further announcement once the acquisition of the treasury shares is completed and the scheduled cancellation date has been determined.)
Reference (number of shares stated in the document)
Current number of treasury shares778,002 shares (as of 30 June 2026; whether this includes shares held in trust is Not disclosed)
Total number of issued shares18,507,150 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired650,000 shares (maximum)
Percentage of total issued shares3.51%
Total acquisition price¥1 billion (maximum)
Acquisition period17 August 2026–30 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve shareholder returns and capital efficiency by conducting flexible purchases of treasury shares in light of market valuations of the Company's shares and the current share price level.
Resolution date14 August 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above (maximum of 3.37% of the total number of shares issued before the cancellation)
Percentage of total issued shares before retirement3.37% (maximum)
Scheduled retirement dateThe last day of the quarter that includes the date on which the acquisition of the treasury shares under 2 above is completed (The Company will make a further announcement once the acquisition of the treasury shares is completed and the scheduled cancellation date has been determined.)
Current number of treasury shares778,002 shares (as of 30 June 2026; whether this includes shares held in trust is Not disclosed)
Total number of issued shares18,507,150 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (3)
Total 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 shareholder returns and capital efficiency by conducting flexible purchases of treasury shares in light of market valuations of the Company's shares and the current share price level.

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 and the Cancellation of Treasury Shares | KEIWA Incorporated (4251) timely disclosure | Komori