Komori
Treasury Shares4912Lion CorporationMaterials and Chemicals

Notice Regarding the Acquisition and Cancellation of Treasury Shares

The company decided to acquire up to 16 million common shares for a total amount of up to ¥20 billion. All acquired shares will be cancelled.

Worth reading
53Recurring
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
16000000
shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026① Purchases through the Tokyo Stock Exchange’s off-auction purchase of treasury shares (ToSTNeT-3); ② market purchases on the Tokyo Stock Exchange
Total acquisition price¥20,000,000,000 (maximum)
Maximum number of shares to be acquired16,000,000 shares (maximum)Common shares of the Company
5.8%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 9 November 2026 to 30 April 2027

Reason for acquisition

To enhance shareholder returns and improve capital efficiency

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 acquired pursuant to 2 above
Scheduled retirement dateTreasury shares acquired through the method in 2. (5) ① above: 19 November 2026; treasury shares acquired through the method in 2. (5) ② above: during May 2027
Reference (number of shares stated in the document)
Current number of treasury shares3,081,525 shares (as of 30 September 2026), including 614,430 of the company’s shares held by the BIP trust for director compensation.
Total number of issued shares276,701,221 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired16,000,000 shares (maximum)
Percentage of total issued shares5.8%
Total acquisition price¥20,000,000,000 (maximum)
Acquisition periodFrom 9 November 2026 to 30 April 2027
Method of acquisition① Purchases through the Tokyo Stock Exchange’s off-auction purchase of treasury shares (ToSTNeT-3); ② market purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency
Resolution date6 November 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above
Scheduled retirement dateTreasury shares acquired through the method in 2. (5) ① above: 19 November 2026; treasury shares acquired through the method in 2. (5) ② above: during May 2027
Current number of treasury shares3,081,525 shares (as of 30 September 2026), including 614,430 of the company’s shares held by the BIP trust for director compensation.
Total number of issued shares276,701,221 shares (as of 30 September 2026, excluding treasury shares)
Items this document does not state (4)
Percentage 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 enhance shareholder returns and improve capital efficiency based on the capital policy in the medium-term management plan.

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 Acquisition and Cancellation of Treasury Shares | Lion Corporation (4912) timely disclosure | Komori