Komori
Treasury Shares5901Toyo Seikan Group Holdings,Ltd.Construction and Materials

Notice of Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act)

The Board of Directors decided to acquire up to 7,000,000 common shares for a total amount of up to ¥20 billion. The acquisition period is from 26 August 2026 to 25 August 2027, and the acquisition will be conducted through market purchases.

Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
7000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 August 2026Market purchases on the Tokyo Stock Exchange based on a discretionary investment management agreement for treasury share acquisition
Total acquisition price¥20 billion (maximum)
Maximum number of shares to be acquired7,000,000 shares (maximum)The Company's common shares
4.6%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

26 August 2026 (Wednesday) to 25 August 2027 (Wednesday)

Reason for acquisition

Based on the shareholder-return policy in Medium-Term Management Plan 2030 announced on 14 May 2026, the Company will acquire treasury shares to improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares2,110,273 shares (as of 30 June 2026)
Total number of issued shares151,051,889 shares (as of 30 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 acquired7,000,000 shares (maximum)
Percentage of total issued shares4.6%
Total acquisition price¥20 billion (maximum)
Acquisition period26 August 2026 (Wednesday) to 25 August 2027 (Wednesday)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange based on a discretionary investment management agreement for treasury share acquisition
Reason for acquisitionBased on the shareholder-return policy in Medium-Term Management Plan 2030 announced on 14 May 2026, the Company will acquire treasury shares to improve capital efficiency.
Resolution date5 August 2026
Current number of treasury shares2,110,273 shares (as of 30 June 2026)
Total number of issued shares151,051,889 shares (as of 30 June 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 improve capital efficiency in accordance with the shareholder return policy set out in the Medium-Term Management Plan 2030, announced on 14 May 2026.

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 of Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) | Toyo Seikan Group Holdings,Ltd. (5901) timely disclosure | Komori