Komori
Treasury Shares6737EIZO CorporationElectrical Equipment and Precision Instruments

Notice of Partial Changes to Matters Concerning the Repurchase of Treasury Shares (Expansion of the Repurchase Limit) (Repurchase of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 459, Paragraph 1 of the Companies Act)

For the previously approved acquisition of treasury shares, the maximum number of shares was increased from 1.5 million to 5.5 million, and the maximum acquisition cost was increased from ¥4 billion to ¥17 billion. The acquisition period was also extended through 24 May 2027.

Worth reading
48Recurring
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
130
¥100 million (increase in the maximum total acquisition cost)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3
Total acquisition price¥17 billion (maximum)
Maximum number of shares to be acquired5.5 million shares (maximum)The Company's common shares
13.91%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

25 May 2026 to 24 May 2027

Reason for acquisition

The Company will actively pursue growth investments, including M&A, by utilizing investment securities and other assets, while using acquisitions of treasury shares, in addition to shareholder dividends, as an important means of managing net assets. The Company also aims to improve capital efficiency and total shareholder return (TSR) through flexible acquisitions of treasury shares.

Amendment to resolution details
Change in acquisition limit1.5 million shares (maximum), ¥4 billion (maximum) → 5.5 million shares (maximum), ¥17 billion (maximum)(266.67% increase in the number of shares and 325% increase in the acquisition cost)
Change in acquisition period25 May 2026 to 30 April 2027 → 25 May 2026 to 24 May 2027
Reference (number of shares stated in the document)
Current number of treasury shares2,976,975 shares (as of 30 June 2026)
Total number of issued shares39,353,845 shares, excluding treasury shares (as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired5.5 million shares (maximum)
Percentage of total issued shares13.91%
Total acquisition price¥17 billion (maximum)
Acquisition period25 May 2026 to 24 May 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3
Reason for acquisitionThe Company will actively pursue growth investments, including M&A, by utilizing investment securities and other assets, while using acquisitions of treasury shares, in addition to shareholder dividends, as an important means of managing net assets. The Company also aims to improve capital efficiency and total shareholder return (TSR) through flexible acquisitions of treasury shares.
Resolution date31 July 2026
Current number of treasury shares2,976,975 shares (as of 30 June 2026)
Total number of issued shares39,353,845 shares, excluding treasury shares (as of 30 June 2026)
Change in acquisition period25 May 2026 to 30 April 2027 → 25 May 2026 to 24 May 2027
Change in acquisition limit1.5 million shares (maximum), ¥4 billion (maximum) → 5.5 million shares (maximum), ¥17 billion (maximum)(266.67% increase in the number of shares and 325% increase in the acquisition cost)
Items this document does not state (4)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirement

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 growth investments, including M&A, by utilizing investment securities and other assets, and to manage net assets through the acquisition of treasury shares. The Company also aims to improve capital efficiency and total shareholder return (TSR) through flexible acquisitions of treasury shares.

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 of Partial Changes to Matters Concerning the Repurchase of Treasury Shares (Expansion of the Repurchase Limit) (Repurchase of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 459, Paragraph 1 of the Companies Act) | EIZO Corporation (6737) timely disclosure | Komori