Komori
Treasury Stock5233TAIHEIYO CEMENT CORPORATIONConstruction and Materials

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Purchase Transaction (ToSTNeT-3)

The Board of Directors decided to acquire up to 2,644,800 common shares for approximately ¥10 billion. The shares will be acquired in a single transaction through ToSTNeT-3 on 13 May 2026, and the final number of shares acquired will be adjusted based on the share price under the FCSR method.

Worth reading
83Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2644800
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2026Off-auction purchase transaction for treasury shares through ToSTNeT-3, based on the FCSR method for commitment-based treasury share repurchases
Total acquisition price¥9,999,988,800
Maximum number of shares to be acquired2,644,800 sharesThe Company's common shares
2.4%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

The treasury-share repurchase is intended to return profits to shareholders in accordance with the medium-term management plan and to improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares6,349,762 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares111,841,816 shares (as of 31 March 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 acquired2,644,800 shares
Percentage of total issued shares2.4%
Total acquisition price¥9,999,988,800
Method of acquisitionOff-auction purchase transaction for treasury shares through ToSTNeT-3, based on the FCSR method for commitment-based treasury share repurchases
Reason for acquisitionThe treasury-share repurchase is intended to return profits to shareholders in accordance with the medium-term management plan and to improve capital efficiency.
Resolution date12 May 2026
Current number of treasury shares6,349,762 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares111,841,816 shares (as of 31 March 2026, excluding treasury shares)
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.

The Company will acquire treasury shares to return profits to shareholders in accordance with its medium-term management plan and to improve 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 and the Purchase of Treasury Shares through an Off-Auction Purchase Transaction (ToSTNeT-3) | TAIHEIYO CEMENT CORPORATION (5233) timely disclosure | Komori