Komori
Treasury Stock6383DAIFUKU CO.,LTD.Machinery

Notice Regarding the Decision on the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to Articles of Incorporation Based on Article 165, Paragraph 2 of the Companies Act)

The Board of Directors resolved to acquire up to 6.6 million common shares through market purchases, for a total purchase price of up to ¥40 billion. The acquisition period is from 12 November 2026 to 31 January 2027.

Worth reading
42Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
6600000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥40,000,000,000 (maximum)
Maximum number of shares to be acquired6,600,000 shares (maximum)Common shares of the Company
1.77%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

12 November 2026 to 31 January 2027

Reason for acquisition

The objectives are to improve capital efficiency, further enhance shareholder returns, and increase per-share value by reducing the number of shares outstanding.

Reference (number of shares stated in the document)
Current number of treasury shares7,604,827 shares (as of 31 October 2026). Shares of the Company held by the Stock Benefit Trust (BBT) introduced by the Company are included in treasury shares.
Total number of issued shares372,225,404 shares (as of 31 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired6,600,000 shares (maximum)
Percentage of total issued shares1.77%
Total acquisition price¥40,000,000,000 (maximum)
Acquisition period12 November 2026 to 31 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe objectives are to improve capital efficiency, further enhance shareholder returns, and increase per-share value by reducing the number of shares outstanding.
Resolution date11 November 2026
Current number of treasury shares7,604,827 shares (as of 31 October 2026). Shares of the Company held by the Stock Benefit Trust (BBT) introduced by the Company are included in treasury shares.
Total number of issued shares372,225,404 shares (as of 31 October 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 objectives are to improve capital efficiency, further enhance shareholder returns, and increase per-share value by reducing the number of shares outstanding.

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 the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to Articles of Incorporation Based on Article 165, Paragraph 2 of the Companies Act) | DAIFUKU CO.,LTD. (6383) timely disclosure | Komori