Notice Concerning the Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Treasury Share Purchase Transaction (ToSTNeT-3) | OKUMURA ENGINEERING corp. (6229) timely disclosure

Worth reading

52Recurring

Scored from 4 of 5 sections

Direction

Improvement

Direction inferred from the company’s description.

Scale

45000

Shares (maximum)

Wording

Conditional

How definitive the wording is.

Resolution on acquisition limit

Resolved 25 May 2026Off-auction purchase transaction (ToSTNeT-3)

Total acquisition price¥74,250,000 (maximum)

Maximum number of shares to be acquired45,000 shares (maximum)The Company's common shares

1.02%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

The Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 26 May 2026

Reason for acquisition

To improve capital efficiency and implement flexible capital policy.

Reference (number of shares stated in the document)

Current number of treasury shares155,048 shares (as of 31 March 2026). Whether shares held in trust are included: Not disclosed.

Total number of issued shares4,558,200 shares (as of 31 March 2026). Whether this figure excludes treasury shares: Not disclosed.

Resolution on acquisition limit
Item	Details
Class of shares to be acquired	The Company's common shares
Maximum number of shares to be acquired	45,000 shares (maximum)
Percentage of total issued shares	1.02％
Total acquisition price	¥74,250,000 (maximum)
Acquisition period	The Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 26 May 2026
Method of acquisition	Off-auction purchase transaction (ToSTNeT-3)
Reason for acquisition	To improve capital efficiency and implement flexible capital policy.
Resolution date	25 May 2026
Current number of treasury shares	155,048 shares (as of 31 March 2026). Whether shares held in trust are included: Not disclosed.
Total number of issued shares	4,558,200 shares (as of 31 March 2026). Whether this figure excludes treasury shares: Not disclosed.

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 improve capital efficiency and implement flexible capital policy.

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.