Komori
Treasury Shares5105Toyo Tire CorporationAutomobiles and transportation equipment

Notice Concerning the Establishment of a Share Repurchase Limit and the Cancellation of Treasury Shares

The company decided to set a limit for acquiring up to 32,000,000 treasury shares for a total purchase price of up to ¥156,768 million, and to cancel all of the acquired shares except for 150,000 shares. The acquisition will be conducted through ToSTNeT-3 on 10 August 2026.

Worth reading
64In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
32000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3)
Total acquisition price¥156,768 million (maximum)
Maximum number of shares to be acquired32,000,000 shares (maximum)The Company's common shares
20.78%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

10 August 2026

Reason for acquisition

Under the Medium-Term Management Plan “中計’26”, we have positioned improving capital efficiency and enhancing shareholder returns as important management objectives. We have therefore decided to acquire treasury shares, having determined that this measure will contribute to improving capital efficiency and shareholder value.

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 under 2. above, except for 150,000 shares
Scheduled retirement date30 September 2026
Reference (number of shares stated in the document)
Current number of treasury shares99,126 shares (as of 7 August 2026)
Total number of issued shares154,011,903 shares (as of 7 August 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 acquired32,000,000 shares (maximum)
Percentage of total issued shares20.78%
Total acquisition price¥156,768 million (maximum)
Acquisition period10 August 2026
Method of acquisitionPurchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3)
Reason for acquisitionUnder the Medium-Term Management Plan “中計’26”, we have positioned improving capital efficiency and enhancing shareholder returns as important management objectives. We have therefore decided to acquire treasury shares, having determined that this measure will contribute to improving capital efficiency and shareholder value.
Resolution date7 August 2026
Number of shares to be retiredAll treasury shares acquired under 2. above, except for 150,000 shares
Scheduled retirement date30 September 2026
Current number of treasury shares99,126 shares (as of 7 August 2026)
Total number of issued shares154,011,903 shares (as of 7 August 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.

Based on the goals of improving capital efficiency and enhancing shareholder returns under the Medium-Term Management Plan “Medium-Term Plan ’26,” the company determined that the measure would contribute to improving capital efficiency and shareholder value.

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 Establishment of a Share Repurchase Limit and the Cancellation of Treasury Shares | Toyo Tire Corporation (5105) timely disclosure | Komori