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Treasury Shares6118AIDA ENGINEERING,LTD.Machinery

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

The Company will acquire up to 3,300,000 common shares through market purchases, for a total purchase price of up to ¥3 billion, from 7 September to 20 November 2026. All acquired shares will be cancelled on 10 December 2026.

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Resolution on acquisition limit

Resolved 10 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥3 billion
Maximum number of shares to be acquiredUp to 3,300,000 sharesThe Company's common shares
5.63%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 September 2026 to 20 November 2026

Reason for acquisition

The Company will acquire treasury shares to further enhance corporate value based on the growth investment and shareholder return policies announced in the medium-term management plan, “AIDA Growth 30.”

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 date10 December 2026
Reference (number of shares stated in the document)
Current number of treasury shares1,017,929 shares (as of 31 March 2026)
Total number of issued shares58,644,092 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 acquiredUp to 3,300,000 shares
Percentage of total issued shares5.63%
Total acquisition priceUp to ¥3 billion
Acquisition period7 September 2026 to 20 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares to further enhance corporate value based on the growth investment and shareholder return policies announced in the medium-term management plan, “AIDA Growth 30.”
Resolution date10 July 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date10 December 2026
Current number of treasury shares1,017,929 shares (as of 31 March 2026)
Total number of issued shares58,644,092 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 further enhance corporate value based on the growth investment and shareholder return policies announced in the medium-term management plan, “AIDA Growth 30.”

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 and the Cancellation of Treasury Shares | AIDA ENGINEERING,LTD. (6118) timely disclosure | Komori