Komori
Treasury Shares6465HOSHIZAKI CORPORATIONMachinery

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

The company decided to acquire up to 2,329,100 common shares through market purchases to mitigate the dilution resulting from the disposal of treasury shares by way of a third-party allotment. The acquisition period is from 9 July 2026 to 31 March 2027.

Worth reading
51Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2329100
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 16 June 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥12,091,003,600 (maximum)
Maximum number of shares to be acquired2,329,100 shares (maximum)Common shares
1.6%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

9 July 2026 to 31 March 2027

Reason for acquisition

To mitigate the impact of dilution resulting from the disposal of treasury shares required in connection with this alliance, while seeking to maximize the company's medium- to long-term corporate value and enhance shareholder returns through the alliance.

Reference (number of shares stated in the document)
Current number of treasury shares6,485,480 shares (as of 16 June 2026, on a trade-date basis; whether this includes shares held in trust: not disclosed)
Total number of issued shares138,404,620 shares (as of 16 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,329,100 shares (maximum)
Percentage of total issued shares1.6%
Total acquisition price¥12,091,003,600 (maximum)
Acquisition period9 July 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo mitigate the impact of dilution resulting from the disposal of treasury shares required in connection with this alliance, while seeking to maximize the company's medium- to long-term corporate value and enhance shareholder returns through the alliance.
Resolution date16 June 2026
Current number of treasury shares6,485,480 shares (as of 16 June 2026, on a trade-date basis; whether this includes shares held in trust: not disclosed)
Total number of issued shares138,404,620 shares (as of 16 June 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.

To mitigate the impact of dilution resulting from the disposal of treasury shares by way of a third-party allotment in connection with the strategic alliance, while seeking to maximize the company's medium- to long-term corporate value and enhance shareholder returns.

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 | HOSHIZAKI CORPORATION (6465) timely disclosure | Komori