Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | Maruichi Steel Tube Ltd. (5463) timely disclosure

Worth reading

50Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

6000000

Shares (maximum)

Wording

Definitive

How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026① Market purchases on the Tokyo Stock Exchange ② Off-auction purchases through the Tokyo Stock Exchange's own-share off-auction trading (ToSTNeT-3)

Total acquisition price¥10 billion (maximum)

Maximum number of shares to be acquired6,000,000 shares (maximum)The Company's common shares

2.71%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

14 May 2026 to 31 March 2027

Reason for acquisition

To enable the flexible execution of capital policies in response to the business environment

Reference (number of shares stated in the document)

Current number of treasury shares30,370,866 shares (as of 30 April 2026). This excludes the Company's shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the employee incentive plan, the "Stock Benefit-Type ESOP" scheme.

Total number of issued shares221,629,134 shares (as of 30 April 2026, excluding treasury shares)

Resolution on acquisition limit
Item	Details
Class of shares to be acquired	The Company's common shares
Maximum number of shares to be acquired	6,000,000 shares (maximum)
Percentage of total issued shares	2.71%
Total acquisition price	¥10 billion (maximum)
Acquisition period	14 May 2026 to 31 March 2027
Method of acquisition	① Market purchases on the Tokyo Stock Exchange ② Off-auction purchases through the Tokyo Stock Exchange's own-share off-auction trading (ToSTNeT-3)
Reason for acquisition	To enable the flexible execution of capital policies in response to the business environment
Resolution date	13 May 2026
Current number of treasury shares	30,370,866 shares (as of 30 April 2026). This excludes the Company's shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the employee incentive plan, the "Stock Benefit-Type ESOP" scheme.
Total number of issued shares	221,629,134 shares (as of 30 April 2026, excluding treasury shares)

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 enable the flexible execution of capital policies in response to 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.