Komori
Treasury Shares5233TAIHEIYO CEMENT CORPORATIONConstruction and Materials

Notice Regarding Determination of the Terms of Issue for the First Series of Stock Acquisition Rights by Third-Party Allotment for the Acquisition of Treasury Shares through a Commitment-Type Treasury Share Acquisition (FCSR)

Following the results of the off-auction purchase of treasury shares on ToSTNeT-3, the terms of the First Stock Acquisition Rights to be issued by third-party allotment for the acquisition of treasury shares have been finalized. The maximum number of underlying shares is 2,644,800, and the number of shares delivered upon exercise will be determined by subtracting the number of shares acquired at the average share price from the number of shares acquired.

Worth reading
75Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2644800
Shares (maximum number of potential shares)
Wording
Definitive
How definitive the wording is.

Progress against acquisition limit

Off-auction purchase (ToSTNeT-3)

Resolved 12 May 2026

ToSTNeT is a system for trading outside the exchange's regular trading hours.

Progress against acquisition limit
ItemDetails
Acquisition date/acquisition period13 May 2026 (Tokyo Stock Exchange off-auction purchase of treasury shares (ToSTNeT-3))
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Resolution date12 May 2026
Items this document does not state (10)
Total number of shares acquired in this transactionTotal current acquisition priceCumulative number of shares acquiredCumulative acquisition costMaximum number of shares to be acquiredTotal acquisition priceAcquisition period under the resolutionPercentage of total issued sharesWhether acquisition has been completedAverage Acquisition Price

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 terms of issuance of the Stock Acquisition Rights, based on the resolution of the Board of Directors meeting held on 12 May 2026, were finalized following the results of the off-auction purchase of treasury shares on ToSTNeT-3 on the same day.

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Notice Regarding Determination of the Terms of Issue for the First Series of Stock Acquisition Rights by Third-Party Allotment for the Acquisition of Treasury Shares through a Commitment-Type Treasury Share Acquisition (FCSR) | TAIHEIYO CEMENT CORPORATION (5233) timely disclosure | Komori