Komori
Treasury Shares5237NOZAWA CORPORATIONConstruction and Materials

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

The Board of Directors has resolved to establish a share repurchase limit of up to 150,000 common shares and up to ¥240.45 million. The repurchase period is from 16 November 2026 to 15 November 2027.

Worth reading
55In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
150000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 November 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading arrangement
Total acquisition price¥240,450,000 (maximum)
Maximum number of shares to be acquired150,000 shares (maximum)The Company's common shares
1.26%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

16 November 2026 to 15 November 2027

Reason for acquisition

The Company will repurchase treasury shares to enable an agile capital policy that responds to changes in the future business and market environments.

Reference (number of shares stated in the document)
Current number of treasury shares165,448 shares (as of 30 September 2026)
Total number of issued shares11,909,552 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired150,000 shares (maximum)
Percentage of total issued shares1.26%
Total acquisition price¥240,450,000 (maximum)
Acquisition period16 November 2026 to 15 November 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading arrangement
Reason for acquisitionThe Company will repurchase treasury shares to enable an agile capital policy that responds to changes in the future business and market environments.
Resolution date13 November 2026
Current number of treasury shares165,448 shares (as of 30 September 2026)
Total number of issued shares11,909,552 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (6)
Number 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 repurchase treasury shares to enable an agile capital policy that responds to changes in the future business and market environments.

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.