Komori
Treasury shares4404Miyoshi Oil & Fat Co.,Ltd.Food

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

The Board of Directors approved a share buyback of up to 260,000 common shares, for a total purchase price of up to ¥500 million. The acquisition period will run from 7 August 2026 through 30 November 2026, and all acquired shares are scheduled to be cancelled.

Worth reading
50Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
260000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥500,000,000 (maximum)
Maximum number of shares to be acquired260,000 shares (maximum)The Company's common shares
2.5%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 7 August 2026 through 30 November 2026

Reason for acquisition

The Company decided to acquire treasury shares as part of its capital policy, taking into comprehensive consideration its future growth investment plans, cash on hand and market conditions, including its share price.

Reference (number of shares stated in the document)
Current number of treasury shares5,990 shares (as of 31 July 2026; excluding the 95,359 shares of the Company held by the executive compensation BIP trust)
Total number of issued shares10,300,905 shares (as of 31 July 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 acquired260,000 shares (maximum)
Percentage of total issued shares2.5%
Total acquisition price¥500,000,000 (maximum)
Acquisition periodFrom 7 August 2026 through 30 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company decided to acquire treasury shares as part of its capital policy, taking into comprehensive consideration its future growth investment plans, cash on hand and market conditions, including its share price.
Resolution date6 August 2026
Current number of treasury shares5,990 shares (as of 31 July 2026; excluding the 95,359 shares of the Company held by the executive compensation BIP trust)
Total number of issued shares10,300,905 shares (as of 31 July 2026; excluding treasury shares)
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.

The Company will acquire treasury shares as part of its capital policy, taking into comprehensive consideration its future growth investment plans, cash on hand and market conditions, including its share price.

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 | Miyoshi Oil & Fat Co.,Ltd. (4404) timely disclosure | Komori