Komori
Treasury Stock5273MITANI SEKISAN CO.,LTD.Construction and Materials

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

The Board of Directors newly established a share repurchase limit of up to 680,000 common shares, with an aggregate purchase price of up to ¥1 billion. The repurchase period is from 25 June 2026 to 24 June 2027.

Worth reading
50Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
680000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 24 June 2026
Total acquisition price¥1,000,000,000 (maximum)
Maximum number of shares to be acquired680,000 shares (maximum)The Company's common shares
0.81%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

25 June 2026 to 24 June 2027

Reason for acquisition

The Company will newly establish a share repurchase limit, taking into account shareholder returns and capital policy.

Reference (number of shares stated in the document)
Current number of treasury shares13,694,276 shares (as of 24 June 2026). Whether this includes shares held in trust: not disclosed.
Total number of issued shares70,252,120 shares (as of 24 June 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 acquired680,000 shares (maximum)
Percentage of total issued shares0.81%
Total acquisition price¥1,000,000,000 (maximum)
Acquisition period25 June 2026 to 24 June 2027
Reason for acquisitionThe Company will newly establish a share repurchase limit, taking into account shareholder returns and capital policy.
Resolution date24 June 2026
Current number of treasury shares13,694,276 shares (as of 24 June 2026). Whether this includes shares held in trust: not disclosed.
Total number of issued shares70,252,120 shares (as of 24 June 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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.

As part of shareholder returns and capital policy.

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 | MITANI SEKISAN CO.,LTD. (5273) timely disclosure | Komori