Komori
Treasury Stock5078CEL CorporationConstruction and Materials

(Progress of disclosed matter) Notice Regarding the Acquisition of Treasury Shares from a Specific Shareholder

Following approval at an extraordinary general meeting of shareholders, the Company resolved to acquire 100,000 treasury shares from the specific shareholder 株式会社マキテック for total consideration of ¥502 million. The acquisition date is 25 March 2026, and the acquisition price will be ¥5,020 per share.

Worth reading
43Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
502000000
¥
Wording
Definitive
How definitive the wording is.

Progress against acquisition limit

Acquisition from a specific shareholder (株式会社マキテック)

Resolved 19 March 2026 (special resolution at an extraordinary general meeting of shareholders) / Acquisition period 19 March 2026 to 31 March 2026

100.0%
Take-up rate for this transaction
Limit
Number of Shares100,000 shares (maximum)
62.7%
Take-up rate for this transaction
LimitShares 100.0%298,000,000 円 remaining
Amount¥800,000,000 (maximum)

At this pace, the share-count limit will be reached first, and the acquisition will end without using the full monetary limit.

Number of Shares
Limit100,000 shares (maximum)
CurrentScheduled acquisition of 100,000 shares (25 March 2026)
Amount
Limit¥800,000,000 (maximum)
Current¥502,000,000
Percentage of total issued shares2.86%
Average Acquisition Price¥5,020 per share
Average acquisition price for this transaction (calculated)¥5,020 per shareCurrent acquisition price ÷ current number of shares acquired

消化率と残りは、会社が示した累計・今回と上限から算出しています。進捗率=上限に対してどこまで使ったかの割合です。

Progress against acquisition limit
ItemDetails
Total number of shares acquired in this transactionScheduled acquisition of 100,000 shares (25 March 2026)
Total current acquisition price¥502,000,000
Acquisition date/acquisition periodAcquisition date: 25 March 2026
Method of acquisitionAcquisition from a specific shareholder (株式会社マキテック)
Resolution date19 March 2026 (special resolution at an extraordinary general meeting of shareholders)
Maximum number of shares to be acquired100,000 shares (maximum)
Total acquisition price¥800,000,000 (maximum)
Acquisition period under the resolution19 March 2026 to 31 March 2026
Percentage of total issued shares2.86%
Average Acquisition Price¥5,020 per share
Items this document does not state (3)
Cumulative number of shares acquiredCumulative acquisition costWhether acquisition has been completed

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 proposal concerning the acquisition of treasury shares from a specific shareholder was approved and passed at the extraordinary general meeting of shareholders held on 19 March 2026. The purpose or reason for the acquisition of treasury shares itself is not explained again in the main text.

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.
(Progress of disclosed matter) Notice Regarding the Acquisition of Treasury Shares from a Specific Shareholder | CEL Corporation (5078) timely disclosure | Komori