Komori
Treasury shares6113AMADA CO.,LTD.Machinery

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

The Company has decided to acquire up to 25,000,000 treasury shares through market purchases for a total amount of up to ¥50 billion, and to cancel all shares acquired. The acquisition period is from 1 June 2026 to 31 March 2027.

Worth reading
51Recurring
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
25000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥50 billion (maximum)
Maximum number of shares to be acquired25,000,000 shares (maximum)The Company's common shares
8%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 June 2026 to 31 March 2027

Reason for acquisition

To restrain the increase in net assets and improve capital efficiency, while enhancing shareholder returns through the flexible execution of capital policies.

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 date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares6,760,430 shares (as of 31 March 2026)
Total number of issued shares310,690,987 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired25,000,000 shares (maximum)
Percentage of total issued shares8.0%
Total acquisition price¥50 billion (maximum)
Acquisition period1 June 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo restrain the increase in net assets and improve capital efficiency, while enhancing shareholder returns through the flexible execution of capital policies.
Resolution date14 May 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Current number of treasury shares6,760,430 shares (as of 31 March 2026)
Total number of issued shares310,690,987 shares (excluding treasury shares, as of 31 March 2026)
Items this document does not state (4)
Percentage 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 restrain the increase in net assets and improve capital efficiency, while enhancing shareholder returns through the flexible execution of capital policies.

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 | AMADA CO.,LTD. (6113) timely disclosure | Komori