Komori
Treasury Shares6272RHEON AUTOMATIC MACHINERY CO.,LTD.Machinery

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

The Company has set a treasury share acquisition limit of up to 800,000 common shares for a total purchase price of up to ¥1 billion. The acquisition period is from 7 August 2026 to 28 February 2027, and purchases will be made in the market.

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800000
Shares
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Resolution on acquisition limit

Resolved 6 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1 billion (maximum)
Maximum number of shares to be acquired800,000 shares (upper limit)The Company's common shares
2.96%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

From 7 August 2026 to 28 February 2027

Reason for acquisition

The Company will acquire treasury shares to implement a flexible capital policy in response to changes in the business environment and to return profits to shareholders.

Reference (number of shares stated in the document)
Current number of treasury shares1,388,015 shares (as of 31 March 2026)
Total number of issued shares27,003,985 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired800,000 shares (upper limit)
Percentage of total issued shares2.96%
Total acquisition price¥1 billion (maximum)
Acquisition periodFrom 7 August 2026 to 28 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares to implement a flexible capital policy in response to changes in the business environment and to return profits to shareholders.
Resolution date6 August 2026
Current number of treasury shares1,388,015 shares (as of 31 March 2026)
Total number of issued shares27,003,985 shares (as of 31 March 2026, excluding treasury shares)
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.

The Company will acquire treasury shares to implement a flexible capital policy in response to changes in the business environment and to return profits to shareholders.

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 | RHEON AUTOMATIC MACHINERY CO.,LTD. (6272) timely disclosure | Komori