Komori
Treasury Shares6770ALPS ALPINE CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Company has decided to repurchase up to 20,000,000 common shares for a total purchase price of up to ¥3 billion. The repurchased shares are scheduled to be cancelled in their entirety on 31 March 2027.

Worth reading
61In focus
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
300
¥ million
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026予定 to make market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥3 billion
Maximum number of shares to be acquiredUp to 20,000,000 sharesThe Company's common shares
10.3%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

3 August 2026 to 31 March 2027 (予定)

Reason for acquisition

As part of our shareholder return measures, we will acquire and cancel treasury shares to increase value per share 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 date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares12,989,433 shares (as of 30 June 2026)
Total number of issued shares195,114,317 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 acquiredUp to 20,000,000 shares
Percentage of total issued shares10.3%
Total acquisition priceUp to ¥3 billion
Acquisition period3 August 2026 to 31 March 2027 (予定)
Method of acquisition予定 to make market purchases on the Tokyo Stock Exchange
Reason for acquisitionAs part of our shareholder return measures, we will acquire and cancel treasury shares to increase value per share and improve capital efficiency.
Resolution date31 July 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Current number of treasury shares12,989,433 shares (as of 30 June 2026)
Total number of issued shares195,114,317 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (4)
Percentage 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.

As part of our shareholder return measures, we will acquire and cancel treasury shares to increase value per share 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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | ALPS ALPINE CO.,LTD. (6770) timely disclosure | Komori