Komori
Treasury Stock6337TESEC CorporationMachinery

Notice Concerning the Decision to Acquire Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act)

The Board of Directors established a repurchase limit of up to 150,000 treasury shares for a total amount of up to ¥300 million during the period from 1 June 2026 to 30 September 2026.

Worth reading
39Recurring
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
150000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 26 May 2026
Total acquisition price¥300,000,000 (maximum)
Maximum number of shares to be acquired150,000 shares (maximum)The Company's common shares
2.91%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

1 June 2026 to 30 September 2026

Reason for acquisition

The repurchase limit for treasury shares was established to enhance shareholder returns, improve capital efficiency and enable flexible management in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares364,442 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares5,214,253 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 acquired150,000 shares (maximum)
Percentage of total issued shares2.91%
Total acquisition price¥300,000,000 (maximum)
Acquisition period1 June 2026 to 30 September 2026
Reason for acquisitionThe repurchase limit for treasury shares was established to enhance shareholder returns, improve capital efficiency and enable flexible management in response to changes in the business environment.
Resolution date26 May 2026
Current number of treasury shares364,442 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares5,214,253 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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 repurchase limit for treasury shares was established to enhance shareholder returns, improve capital efficiency and enable flexible management in response to changes in the business environment.

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 to Acquire Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act) | TESEC Corporation (6337) timely disclosure | Komori