Komori
Treasury Shares5078CEL CorporationConstruction and Materials

Notice Concerning the Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3)

The Company has decided to acquire up to 10,000 common shares for use in the Board Benefit Trust (BBT) and other purposes, with a maximum total acquisition cost of ¥48.7 million. The acquisition will be conducted through ToSTNeT-3 on 21 July 2026.

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 17 July 2026Off-auction purchase (ToSTNeT-3)
Total acquisition price¥48,700,000 (maximum)
Maximum number of shares to be acquired10,000 shares (maximum)The Company's common shares
0.3%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.

Reason for acquisition

To ensure a stable supply of shares for the Board Benefit Trust (BBT) scheme and to enable the flexible execution of capital policies in response to other changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares125,182 shares (as of 30 June 2026)
Total number of issued shares3,366,718 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired10,000 shares (maximum)
Percentage of total issued shares0.30％
Total acquisition price¥48,700,000 (maximum)
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisitionTo ensure a stable supply of shares for the Board Benefit Trust (BBT) scheme and to enable the flexible execution of capital policies in response to other changes in the business environment.
Resolution date17 July 2026
Current number of treasury shares125,182 shares (as of 30 June 2026)
Total number of issued shares3,366,718 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (7)
Acquisition periodNumber 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.

To ensure a stable supply of shares for the Board Benefit Trust (BBT) scheme and to enable the flexible execution of capital policies in response to other changes in the business environment.

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3) | CEL Corporation (5078) timely disclosure | Komori