Komori
Treasury Shares5391A&A Material CorporationConstruction and Materials

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3)

The Board of Directors resolved to repurchase up to 2,200,000 common shares for a total purchase price of up to ¥3,003,000,000. The repurchase will be conducted through ToSTNeT-3 on 26 March 2026.

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Resolution on acquisition limit

Resolved 25 March 2026Off-auction purchase transaction for treasury shares (ToSTNeT-3)
Total acquisition price¥3,003,000,000 (maximum)
Maximum number of shares to be acquired2,200,000 shares (maximum)The Company's common shares
28.36%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

The Company will place an order to purchase shares through the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 26 March 2026. The purchase order will be valid only for that trading session.

Reason for acquisition

To pursue flexible capital policies in the future in response to changes in the business environment

Reference (number of shares stated in the document)
Current number of treasury shares20,093 shares (as of 28 February 2026)
Total number of issued shares7,757,907 shares (excluding treasury shares, as of 28 February 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired2,200,000 shares (maximum)
Percentage of total issued shares28.36%
Total acquisition price¥3,003,000,000 (maximum)
Acquisition periodThe Company will place an order to purchase shares through the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 26 March 2026. The purchase order will be valid only for that trading session.
Method of acquisitionOff-auction purchase transaction for treasury shares (ToSTNeT-3)
Reason for acquisitionTo pursue flexible capital policies in the future in response to changes in the business environment
Resolution date25 March 2026
Current number of treasury shares20,093 shares (as of 28 February 2026)
Total number of issued shares7,757,907 shares (excluding treasury shares, as of 28 February 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.

To pursue flexible capital policies in the future in response to changes in the business environment.

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3) | A&A Material Corporation (5391) timely disclosure | Komori