Komori
Treasury Shares6432TAKEUCHI MFG.CO.,LTD.Machinery

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

The board of directors resolved to repurchase up to 2.2 million common shares, for a total purchase price of up to ¥15 billion. The purchase period is from 14 October 2026 to 19 February 2027.

Worth reading
76Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2200000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 October 2026
Total acquisition price¥15 billion (maximum)
Maximum number of shares to be acquired2,200,000 shares (maximum)The Company's common shares
4.8%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

From 14 October 2026 to 19 February 2027

Reason for acquisition

To further enhance returns to shareholders under the current shareholder return policy, taking into account the share price level, capital efficiency and other factors

Reference (number of shares stated in the document)
Current number of treasury shares2,714,133 shares (as of 30 September 2026). Shares held by the executive compensation BIP trust are not included.
Total number of issued shares46,284,867 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired2,200,000 shares (maximum)
Percentage of total issued shares4.8%
Total acquisition price¥15 billion (maximum)
Acquisition periodFrom 14 October 2026 to 19 February 2027
Reason for acquisitionTo further enhance returns to shareholders under the current shareholder return policy, taking into account the share price level, capital efficiency and other factors
Resolution date13 October 2026
Current number of treasury shares2,714,133 shares (as of 30 September 2026). Shares held by the executive compensation BIP trust are not included.
Total number of issued shares46,284,867 shares (excluding treasury shares, as of 30 September 2026)
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.

To further enhance returns to shareholders under the current shareholder return policy, taking into account the share price level, capital efficiency and other factors.

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 | TAKEUCHI MFG.CO.,LTD. (6432) timely disclosure | Komori