Komori
Treasury Shares6644Osaki Electric Co.,Ltd.Electrical and Precision Instruments

Notice Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares

The company decided to purchase up to 2 million common shares on the market, for a maximum total purchase price of ¥3 billion. At the same time, it will cancel 2.5 million treasury shares held on 30 November 2026.

Worth reading
80Important
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3,000,000,000 (maximum)
Maximum number of shares to be acquired2,000,000 shares (maximum)Common shares of the Company
4.61%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

6 November 2026 to 30 April 2027

Reason for acquisition

To improve capital efficiency and enhance shareholder returns

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
5.33%Cancellation of
Number of shares to be retired2,500,000 shares
Percentage of total issued shares before retirement5.33%
Scheduled retirement date30 November 2026
Total number of issued shares after retirement44,417,180 shares
Reference (number of shares stated in the document)
Current number of treasury shares3,536,603 shares (as of 30 September 2026; whether trust-held shares are included is Not disclosed)
Total number of issued shares43,380,577 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired2,000,000 shares (maximum)
Percentage of total issued shares4.61%
Total acquisition price¥3,000,000,000 (maximum)
Acquisition period6 November 2026 to 30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns
Resolution date5 November 2026
Number of shares to be retired2,500,000 shares
Percentage of total issued shares before retirement5.33%
Scheduled retirement date30 November 2026
Total number of issued shares after retirement44,417,180 shares
Current number of treasury shares3,536,603 shares (as of 30 September 2026; whether trust-held shares are included is Not disclosed)
Total number of issued shares43,380,577 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (2)
Change 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 improve capital efficiency 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 Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares | Osaki Electric Co.,Ltd. (6644) timely disclosure | Komori