Komori
Treasury Shares6269MODEC,INC.Machinery

Notice Concerning the Decision on Matters Relating to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Company decided to acquire up to 2 million common shares between 11 November 2026 and 29 January 2027. All shares acquired will be cancelled on 18 February 2027.

Worth reading
48Recurring
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
2000000
shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥10 billion (maximum)
Maximum number of shares to be acquired2,000,000 shares (maximum)Common shares
2.9%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

11 November 2026–29 January 2027

Reason for acquisition

To enhance shareholder returns and improve capital efficiency

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 under 2 above
Scheduled retirement date18 February 2027
Reference (number of shares stated in the document)
Current number of treasury shares1,051 shares (as of 30 September 2026)
Total number of issued shares68,344,249 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,000,000 shares (maximum)
Percentage of total issued shares2.9%
Total acquisition price¥10 billion (maximum)
Acquisition period11 November 2026–29 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency
Resolution date10 November 2026
Number of shares to be retiredAll treasury shares acquired under 2 above
Scheduled retirement date18 February 2027
Current number of treasury shares1,051 shares (as of 30 September 2026)
Total number of issued shares68,344,249 shares (excluding treasury shares, as of 30 September 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 enhance shareholder returns and improve 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 Concerning the Decision on Matters Relating to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | MODEC,INC. (6269) timely disclosure | Komori