Komori
Treasury Stock4971MEC COMPANY LTD.Materials and Chemicals

Notice Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

メックは、普通株式を最大50万株・15億円で市場買付けにより取得することを決めました。取得した自己株式は、2025年8月29日に全株式消却する予定です。

Worth reading
59In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2025Market purchases on the Tokyo Stock Exchange
Total acquisition price1,500 百万円(上限とする)
Maximum number of shares to be acquired50 万株(上限とする)Common shares
2.65%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
Started 05/13/202580 daysUntil 07/31/2025

2025 年 5 月 13 日~2025 年7月 31 日

Reason for acquisition

資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。

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 date29 August 2025
Reference (number of shares stated in the document)
Current number of treasury shares1,181,912 株(2025 年 5 月 12 日時点)。取締役向け株式交付信託口および執行役員向け株式交付信託口が所有する株式数は含まれていない。
Total number of issued shares18,889,181 株(2025 年 5 月 12 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired50 万株(上限とする)
Percentage of total issued shares2.65%
Total acquisition price1,500 百万円(上限とする)
Acquisition period2025 年 5 月 13 日~2025 年7月 31 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。
Resolution date12 May 2025
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date29 August 2025
Current number of treasury shares1,181,912 株(2025 年 5 月 12 日時点)。取締役向け株式交付信託口および執行役員向け株式交付信託口が所有する株式数は含まれていない。
Total number of issued shares18,889,181 株(2025 年 5 月 12 日時点、自己株式を除く)
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.

資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。

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 Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | MEC COMPANY LTD. (4971) timely disclosure | Komori