Komori
Treasury Stock5602Kurimoto,Ltd.Iron & Steel, Nonferrous Metals

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors has resolved to acquire up to 3,500,000 common shares for a maximum of ¥5 billion. All acquired shares are scheduled to be cancelled upon completion of the acquisition.

Worth reading
84Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 August 2026
Total acquisition price¥5,000,000,000 (maximum)
Maximum number of shares to be acquired3,500,000 shares (maximum)The Company's common shares
5.73%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

7 August 2026 to 23 December 2026

Reason for acquisition

The acquisition will be carried out to give concrete form ahead of time to the direction of the Company's capital policy in anticipation of its next medium-term management plan, thereby improving capital efficiency and enhancing shareholder returns.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date29 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares2,884,795 shares (as of 31 July 2026). This excludes the Company's shares held by Japan Custody Bank, Ltd. (Trust E Account) as trust assets of the Share-Based Benefit Trust (BBT-RS).
Total number of issued shares61,107,655 shares (as of 31 July 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 acquired3,500,000 shares (maximum)
Percentage of total issued shares5.73%
Total acquisition price¥5,000,000,000 (maximum)
Acquisition period7 August 2026 to 23 December 2026
Reason for acquisitionThe acquisition will be carried out to give concrete form ahead of time to the direction of the Company's capital policy in anticipation of its next medium-term management plan, thereby improving capital efficiency and enhancing shareholder returns.
Resolution date6 August 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date29 January 2027
Current number of treasury shares2,884,795 shares (as of 31 July 2026). This excludes the Company's shares held by Japan Custody Bank, Ltd. (Trust E Account) as trust assets of the Share-Based Benefit Trust (BBT-RS).
Total number of issued shares61,107,655 shares (as of 31 July 2026, excluding treasury shares)
Items this document does not state (5)
Method of acquisitionPercentage of total issued shares before retirementTotal 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 give concrete form ahead of time to the direction of the Company's capital policy in anticipation of its next medium-term management plan, thereby improving capital efficiency and enhancing shareholder returns.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | Kurimoto,Ltd. (5602) timely disclosure | Komori