Komori
Treasury Stock6135Makino Milling Machine Co.,Ltd.Machinery

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act)

The Board of Directors resolved to acquire treasury shares, up to 415,000 common shares and for a total acquisition cost of up to ¥6 billion. The acquisition period is from 3 August 2026 to 30 December 2026.

Worth reading
49Recurring
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
415000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026
Total acquisition price¥6 billion (maximum)
Maximum number of shares to be acquired415,000 shares (maximum); after the effective date of the share split, this shall be read as “2,075,000 shares (maximum)”The Company's common shares
1.66%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

3 August 2026 to 30 December 2026

Reason for acquisition

This acquisition of treasury shares will be conducted in accordance with the shareholder return policy described above, with the aim of enhancing shareholder returns and improving corporate value and shareholder value through greater capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares1,502,211 shares (as of 30 June 2026)
Total number of issued shares24,893,841 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired415,000 shares (maximum); after the effective date of the share split, this shall be read as “2,075,000 shares (maximum)”
Percentage of total issued shares1.66%
Total acquisition price¥6 billion (maximum)
Acquisition period3 August 2026 to 30 December 2026
Reason for acquisitionThis acquisition of treasury shares will be conducted in accordance with the shareholder return policy described above, with the aim of enhancing shareholder returns and improving corporate value and shareholder value through greater capital efficiency.
Resolution date31 July 2026
Current number of treasury shares1,502,211 shares (as of 30 June 2026)
Total number of issued shares24,893,841 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (7)
Method of acquisitionNumber 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 enhance shareholder returns in line with the announced shareholder return policy and improve corporate value and shareholder value through greater capital efficiency.

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 Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act) | Makino Milling Machine Co.,Ltd. (6135) timely disclosure | Komori