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Treasury shares4367KOEI CHEMICAL COMPANY,LIMITEDMaterials and Chemicals

Notice Regarding the Cancellation of Treasury Shares

The Company has resolved to cancel all treasury shares it holds as of the reference time on 1 August 2026. The shares subject to cancellation will also include treasury shares acquired through the purchase of shares in response to demands for share purchases.

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自己株式の消却

Resolved 25 June 2026
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 held by the Company as of the reference time, including treasury shares acquired through the purchase of shares in response to demands for share purchases exercised pursuant to Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement dateAt the reference time on Saturday, 1 August 2026
Reference (number of shares stated in the document)
Current number of treasury shares8,980 shares (as of 31 March 2026)
Total number of issued shares4,900,000 shares (as of 31 March 2026; whether this figure excludes treasury shares: Not disclosed)
自己株式の消却
ItemDetails
Resolution date25 June 2026
Number of shares to be retiredAll treasury shares held by the Company as of the reference time, including treasury shares acquired through the purchase of shares in response to demands for share purchases exercised pursuant to Article 785, Paragraph 1 of the Companies Act in connection with this share exchange.
Scheduled retirement dateAt the reference time on Saturday, 1 August 2026
Current number of treasury shares8,980 shares (as of 31 March 2026)
Total number of issued shares4,900,000 shares (as of 31 March 2026; whether this figure excludes treasury shares: Not disclosed)
Items this document does not state (11)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionPercentage 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 cancel all treasury shares held by the Company as of the reference time immediately before SUMITOMO CHEMICAL COMPANY,LIMITED acquires all of the Company's issued shares under the share exchange agreement.

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 Cancellation of Treasury Shares | KOEI CHEMICAL COMPANY,LIMITED (4367) timely disclosure | Komori