Komori
Treasury Shares6544JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 42,000 common shares for a total purchase price of up to ¥90 million. The treasury shares acquired are expected to be used for restricted stock-based compensation.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
42000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 22 June 2026Market purchases on the Tokyo Stock Exchange under a discretionary mandate agreement
Total acquisition price¥90,000,000 (maximum)
Maximum number of shares to be acquired42,000 shares (maximum)The Company's common shares
0.02%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 July 2026 to 7 July 2026

Reason for acquisition

The Company will acquire treasury shares to pursue a flexible capital policy in response to changes in the business environment. The treasury shares acquired in this transaction are also expected to be used for the disposal of treasury shares as restricted stock-based compensation, as announced today in the "Notice Regarding Disposal of Treasury Shares as Restricted Stock-Based Compensation."

Reference (number of shares stated in the document)
Current number of treasury shares20,082 shares (as of 31 May 2026)
Total number of issued shares178,763,918 shares (excluding treasury shares, as of 31 May 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired42,000 shares (maximum)
Percentage of total issued shares0.02%
Total acquisition price¥90,000,000 (maximum)
Acquisition period1 July 2026 to 7 July 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary mandate agreement
Reason for acquisitionThe Company will acquire treasury shares to pursue a flexible capital policy in response to changes in the business environment. The treasury shares acquired in this transaction are also expected to be used for the disposal of treasury shares as restricted stock-based compensation, as announced today in the "Notice Regarding Disposal of Treasury Shares as Restricted Stock-Based Compensation."
Resolution date22 June 2026
Current number of treasury shares20,082 shares (as of 31 May 2026)
Total number of issued shares178,763,918 shares (excluding treasury shares, as of 31 May 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 pursue a flexible capital policy in response to changes in the business environment. The shares are also expected to be used as treasury shares to be disposed of as restricted stock-based compensation.

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 | JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. (6544) timely disclosure | Komori