Komori
Treasury Shares5971KYOWAKOGYOSYO CO.,LTD.Construction and Materials

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act)

The Board of Directors decided to repurchase up to 50,000 common shares through market purchases, for a total amount of up to ¥400 million. The acquisition period is from 16 June 2026 to 31 May 2027.

Worth reading
51Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
50000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥400 million (maximum)
Maximum number of shares to be acquired50,000 shares (maximum)The Company's common shares
3.84%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

16 June 2026–31 May 2027

Reason for acquisition

The purpose is to enhance shareholder returns and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares58,480 shares (as of 30 April 2026)
Total number of issued shares1,301,520 shares (as of 30 April 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 acquired50,000 shares (maximum)
Percentage of total issued shares3.84%
Total acquisition price¥400 million (maximum)
Acquisition period16 June 2026–31 May 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe purpose is to enhance shareholder returns and improve capital efficiency.
Resolution date15 June 2026
Current number of treasury shares58,480 shares (as of 30 April 2026)
Total number of issued shares1,301,520 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.

The purpose is to return profits to shareholders and improve capital efficiency. The acquisition will be funded with cash on hand.

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 (Acquisition of Treasury Shares Pursuant to Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act) | KYOWAKOGYOSYO CO.,LTD. (5971) timely disclosure | Komori