Komori
Treasury shares6718AIPHONE CO.,LTD.Electrical and Precision Instruments

Notice Regarding Changes to the Basic Policy on the Acquisition, Holding and Cancellation of Treasury Shares

The limit on holdings of treasury shares, set at 7% of the total number of shares issued, has been abolished. Going forward, the policy will be to cancel treasury shares at an appropriate time if any are held that are not expected to have a use.

Worth reading
20Immaterial
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
7
Percentage of total shares issued (maximum, %)
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 10 November 2026
Reason for acquisition

The Company will acquire treasury shares flexibly as part of its return of profits to shareholders, while implementing a flexible capital policy that responds to changes in the business environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateAppropriate timing
自己株式の消却
ItemDetails
Reason for acquisitionThe Company will acquire treasury shares flexibly as part of its return of profits to shareholders, while implementing a flexible capital policy that responds to changes in the business environment.
Resolution date10 November 2026
Scheduled retirement dateAppropriate timing
Items this document does not state (13)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionNumber of shares to be retiredPercentage of total issued shares before retirementTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange 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 enable the flexible acquisition and cancellation of treasury shares with a view to further improving 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 Changes to the Basic Policy on the Acquisition, Holding and Cancellation of Treasury Shares | AIPHONE CO.,LTD. (6718) timely disclosure | Komori