Komori
Treasury Stock5967TONE CO.,LTD.Construction and Materials

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

The Board of Directors decided to acquire up to 750,000 common shares for a total amount of up to ¥400 million. The acquisition period is from 1 September 2026 to 31 May 2027, and the shares will be acquired 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
Neutral
Direction inferred from the company’s description.
Scale
750000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 August 2026Market purchases (including off-auction purchases of treasury shares on the Tokyo Stock Exchange through ToSTNeT-3)
Total acquisition price¥400,000,000 (maximum)
Maximum number of shares to be acquired750,000 shares (maximum)Common shares
3.31%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

1 September 2026 to 31 May 2027

Reason for acquisition

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

Reference (number of shares stated in the document)
Current number of treasury shares750,778 shares (as of 31 May 2026). Whether trust-held shares are included: Not disclosed
Total number of issued shares22,675,222 shares (excluding treasury shares, as of 31 May 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired750,000 shares (maximum)
Percentage of total issued shares3.31%
Total acquisition price¥400,000,000 (maximum)
Acquisition period1 September 2026 to 31 May 2027
Method of acquisitionMarket purchases (including off-auction purchases of treasury shares on the Tokyo Stock Exchange through ToSTNeT-3)
Reason for acquisitionTo enable the agile execution of capital policies in response to changes in the business environment
Resolution date28 August 2026
Current number of treasury shares750,778 shares (as of 31 May 2026). Whether trust-held shares are included: Not disclosed
Total number of issued shares22,675,222 shares (excluding treasury shares, as of 31 May 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 enable the agile execution of capital policies 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 Decision on Matters Concerning the Acquisition of Treasury Shares | TONE CO.,LTD. (5967) timely disclosure | Komori