Komori
Treasury Stock6301KOMATSU LTD.Machinery

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

At a meeting of the Board of Directors held on 28 April 2026, the Company decided to purchase up to 25,000,000 common shares through market purchases, for a total amount of up to ¥100 billion. All treasury shares acquired in this repurchase will be cancelled.

Worth reading
61In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1000
Hundreds of millions of yen
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 April 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥100 billion (maximum)
Maximum number of shares to be acquired25,000,000 shares (maximum)The Company's common shares
2.8%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

30 April 2026–30 September 2026

Reason for acquisition

After comprehensively considering current capital efficiency, financial soundness and other factors, the Company decided to repurchase treasury shares from the perspective of enhancing corporate value and returning profits to shareholders.

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 pursuant to 2 above
Scheduled retirement date30 October 2026
Reference (number of shares stated in the document)
Current number of treasury shares27,377,321 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares902,963,299 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 acquired25,000,000 shares (maximum)
Percentage of total issued shares2.8%
Total acquisition price¥100 billion (maximum)
Acquisition period30 April 2026–30 September 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionAfter comprehensively considering current capital efficiency, financial soundness and other factors, the Company decided to repurchase treasury shares from the perspective of enhancing corporate value and returning profits to shareholders.
Resolution date28 April 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above
Scheduled retirement date30 October 2026
Current number of treasury shares27,377,321 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares902,963,299 shares (as of 31 March 2026, excluding treasury shares)
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.

After comprehensively considering current capital efficiency, financial soundness and other factors, the Company decided to repurchase treasury shares from the perspective of enhancing corporate value and returning profits to shareholders. In addition, after comprehensively considering the specific uses and reasons for holding the treasury shares scheduled to be acquired, the Company decided to cancel them.

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 Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | KOMATSU LTD. (6301) timely disclosure | Komori