Komori
Treasury Stock6332TSUKISHIMA HOLDINGS CO.,LTD.Machinery

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

The Company decided to purchase up to 1 million common shares through market purchases between 5 October 2026 and 19 March 2027, for a total purchase price of up to ¥3 billion. All shares acquired are scheduled to be cancelled at the prescribed time in connection with the share exchange with 三菱化工機.

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Improvement
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Scale
2.5
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Conditional
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Resolution on acquisition limit

Resolved 30 September 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥3 billion (maximum)
Maximum number of shares to be acquired1,000,000 shares (maximum)The Company's common shares
2.5%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 5 October 2026 (Monday) to 19 March 2027 (Friday)

Reason for acquisition

The Company is working to enhance investment for growth and shareholder returns based on its capital allocation policy, and to increase corporate value. In line with this policy, the Company will acquire treasury shares with the aim of improving capital efficiency and increasing shareholder value.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll acquired treasury shares are scheduled to be cancelled (the specific number of shares to be acquired has not been determined).
Scheduled retirement dateImmediately before the time at which all of the Company's issued shares are acquired
Reference (number of shares stated in the document)
Current number of treasury shares524,577 shares (as of 31 August 2026)
Total number of issued shares40,125,800 shares (as of 31 August 2026; whether treasury shares are included is not specified)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,000,000 shares (maximum)
Percentage of total issued shares2.5%
Total acquisition price¥3 billion (maximum)
Acquisition periodFrom 5 October 2026 (Monday) to 19 March 2027 (Friday)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionThe Company is working to enhance investment for growth and shareholder returns based on its capital allocation policy, and to increase corporate value. In line with this policy, the Company will acquire treasury shares with the aim of improving capital efficiency and increasing shareholder value.
Resolution date30 September 2026
Number of shares to be retiredAll acquired treasury shares are scheduled to be cancelled (the specific number of shares to be acquired has not been determined).
Scheduled retirement dateImmediately before the time at which all of the Company's issued shares are acquired
Current number of treasury shares524,577 shares (as of 31 August 2026)
Total number of issued shares40,125,800 shares (as of 31 August 2026; whether treasury shares are included is not specified)
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 growth investment and shareholder returns in line with its capital allocation policy, thereby improving capital efficiency and increasing shareholder value.

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 | TSUKISHIMA HOLDINGS CO.,LTD. (6332) timely disclosure | Komori