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Treasury Stock5232Sumitomo Osaka Cement Co.,Ltd.Construction and Materials

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

The Board of Directors resolved to acquire treasury shares through market purchases, up to 3.5 million common shares and ¥5 billion, to improve capital efficiency and enhance shareholder returns. The acquisition period is from 12 November 2026 to 31 March 2027.

Worth reading
63In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥5 billion
Maximum number of shares to be acquiredUp to 3.5 million sharesCommon shares of the Company
3.68%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

12 November 2026 to 31 March 2027

Reason for acquisition

To enhance returns to shareholders through improved capital efficiency

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateThe treasury shares acquired will be cancelled at an appropriate time if no use is expected.
Reference (number of shares stated in the document)
Current number of treasury shares1,066,509 shares (as of 30 September 2026). Number of shares after the stock split that took effect on 1 October 2026. Whether this includes shares held in trust: Not disclosed
Total number of issued shares95,137,842 shares (as of 30 September 2026, excluding treasury shares; number of shares after the stock split that took effect on 1 October 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquiredUp to 3.5 million shares
Percentage of total issued shares3.68%
Total acquisition priceUp to ¥5 billion
Acquisition period12 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance returns to shareholders through improved capital efficiency
Resolution date11 November 2026
Scheduled retirement dateThe treasury shares acquired will be cancelled at an appropriate time if no use is expected.
Current number of treasury shares1,066,509 shares (as of 30 September 2026). Number of shares after the stock split that took effect on 1 October 2026. Whether this includes shares held in trust: Not disclosed
Total number of issued shares95,137,842 shares (as of 30 September 2026, excluding treasury shares; number of shares after the stock split that took effect on 1 October 2026)
Items this document does not state (5)
Number of shares to be retiredPercentage 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.

To enhance returns to shareholders through improved capital efficiency

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 | Sumitomo Osaka Cement Co.,Ltd. (5232) timely disclosure | Komori