Komori
Treasury Stock5013Yushiro Inc.Energy Resources

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

The Board of Directors resolved to establish a share buyback program to acquire up to 265,000 common shares for a total purchase price of up to ¥700 million. The acquisition period is from 18 May 2026 to 31 July 2026.

Worth reading
52Recurring
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
700
¥ millions (upper limit)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026
Total acquisition price¥700 million (maximum)
Maximum number of shares to be acquired265,000 shares (maximum)The Company's common shares
2.03%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

18 May 2026–31 July 2026

Reason for acquisition

As part of the capital policy under the medium-term management plan, in order to strengthen shareholder returns and improve capital efficiency, among other objectives

Reference (number of shares stated in the document)
Current number of treasury shares875,645 shares (as of 30 April 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares13,024,420 shares (as of 30 April 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 acquired265,000 shares (maximum)
Percentage of total issued shares2.03%
Total acquisition price¥700 million (maximum)
Acquisition period18 May 2026–31 July 2026
Reason for acquisitionAs part of the capital policy under the medium-term management plan, in order to strengthen shareholder returns and improve capital efficiency, among other objectives
Resolution date15 May 2026
Current number of treasury shares875,645 shares (as of 30 April 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares13,024,420 shares (as of 30 April 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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.

As part of the capital policy under the medium-term management plan, in order to strengthen shareholder returns and improve capital efficiency, among other objectives

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 | Yushiro Inc. (5013) timely disclosure | Komori