Resolution on acquisition limit
Resolved 25 August 2026Off-auction purchase (ToSTNeT-3)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.
The trading period for the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 26 August 2026
木村工機 will acquire treasury shares to enable the flexible implementation of capital policies in response to the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 25,000 shares (maximum) |
| Percentage of total issued shares | 0.71％ |
| Total acquisition price | ¥331,000,000 (maximum) |
| Acquisition period | The trading period for the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 26 August 2026 |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | 木村工機 will acquire treasury shares to enable the flexible implementation of capital policies in response to the business environment. |
| Resolution date | 25 August 2026 |
| Current number of treasury shares | 313,714 shares (as of 31 July 2026; whether this includes shares held in trust: Not disclosed) |
| Total number of issued shares | 3,535,286 shares (excluding treasury shares, as of 31 July 2026) |
Items this document does not state (6)
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 enable the flexible implementation of capital policies in response to the business environment.