Komori
Treasury Shares6617TAKAOKA TOKO CO.,LTD.Electrical Equipment and Precision Instruments

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

The Company has decided to acquire up to 1,300,000 treasury shares for up to ¥5 billion. All treasury shares acquired are scheduled to be cancelled, although the cancellation date has not been determined.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1300000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 April 2026
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired1,300,000 shares (maximum)Common shares
8.1%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 May 2026–30 September 2026

Reason for acquisition

The share buyback is intended to enhance shareholder returns and improve capital efficiency.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateTo be determined (a further notice will be issued once the acquisition of treasury shares has been completed and the scheduled cancellation date has been determined)
Reference (number of shares stated in the document)
Current number of treasury shares224,431 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares16,051,874 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,300,000 shares (maximum)
Percentage of total issued shares8.10%
Total acquisition price¥5 billion (maximum)
Acquisition period1 May 2026–30 September 2026
Reason for acquisitionThe share buyback is intended to enhance shareholder returns and improve capital efficiency.
Resolution date28 April 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateTo be determined (a further notice will be issued once the acquisition of treasury shares has been completed and the scheduled cancellation date has been determined)
Current number of treasury shares224,431 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares16,051,874 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (5)
Method of acquisitionPercentage of total issued shares before retirementTotal 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 share buyback is intended to enhance shareholder returns and improve capital efficiency.

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 and the Decision on Matters Concerning the Cancellation of Treasury Shares | TAKAOKA TOKO CO.,LTD. (6617) timely disclosure | Komori