Komori
Treasury Shares6454MAX CO.,LTD.Machinery

Notice Concerning the Decision on Matters Relating to the Acquisition of Treasury Shares (Acquisition of Treasury Shares from a Subsidiary Pursuant to Article 163 of the Companies Act)

The company has decided to acquire 698,600 of its common shares held by a subsidiary through a negotiated transaction on 18 September 2026. The total acquisition price is ¥1,326,641,400.

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Neutral
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Scale
698600
Shares
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Definitive
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Resolution on acquisition limit

Resolved 14 September 2026Negotiated transaction
Total acquisition price¥1,326,641,400
Maximum number of shares to be acquired698,600 sharesThe Company's common shares
0.4%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 September 2026 (date of execution of the sale and purchase agreement) to 18 September 2026 (scheduled date of transfer of rights)

Reason for acquisition

The acquisition is being conducted pursuant to Article 135, Paragraph 3 of the Companies Act to acquire the company's common shares held by the subsidiary.

Reference (number of shares stated in the document)
Current number of treasury shares9,623,191 shares (as of 31 August 2026)
Total number of issued shares176,526,513 shares (excluding treasury shares, as of 31 August 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired698,600 shares
Percentage of total issued shares0.4％
Total acquisition price¥1,326,641,400
Acquisition periodFrom 14 September 2026 (date of execution of the sale and purchase agreement) to 18 September 2026 (scheduled date of transfer of rights)
Method of acquisitionNegotiated transaction
Reason for acquisitionThe acquisition is being conducted pursuant to Article 135, Paragraph 3 of the Companies Act to acquire the company's common shares held by the subsidiary.
Resolution date14 September 2026
Current number of treasury shares9,623,191 shares (as of 31 August 2026)
Total number of issued shares176,526,513 shares (excluding treasury shares, as of 31 August 2026)
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.

To acquire the company's common shares held by the subsidiary pursuant to Article 135, Paragraph 3 of the Companies Act.

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 Relating to the Acquisition of Treasury Shares (Acquisition of Treasury Shares from a Subsidiary Pursuant to Article 163 of the Companies Act) | MAX CO.,LTD. (6454) timely disclosure | Komori