Komori
Treasury Shares6824NEW COSMOS ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

自己株式立会外買付取引(ToSTNeT-3)による自己株式の買付けに関するお知らせ

2025年9月10日の取締役会で、普通株式を最大22万株、総額最大6億6,880万円取得することを決議しました。取得は9月11日に東京証券取引所のToSTNeT-3で行います。

Worth reading
45Recurring
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
220000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 2025 年9月 10 日Off-auction purchase transaction for treasury shares (ToSTNeT-3)
Total acquisition price668,800,000 円(上限とする)
Maximum number of shares to be acquired220,000 株(上限とする)Common shares
1.78%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
Resolved 09/10/2025Until 09/11/2025

2025 年9月 11 日午前8時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付けの委託。当該買付注文は当該取引時間限り

Reason for acquisition

資本効率の向上を図るとともに、経営環境の変化などに対応した機動的な資本政策の遂行を可能とするため。

Reference (number of shares stated in the document)
Current number of treasury shares200,087 株(2025 年6月 30 日時点。信託分を含むかはNot disclosed)
Total number of issued shares12,360,913 株(2025 年6月 30 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired220,000 株(上限とする)
Percentage of total issued shares1.78%
Total acquisition price668,800,000 円(上限とする)
Acquisition period2025 年9月 11 日午前8時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付けの委託。当該買付注文は当該取引時間限り
Method of acquisitionOff-auction purchase transaction for treasury shares (ToSTNeT-3)
Reason for acquisition資本効率の向上を図るとともに、経営環境の変化などに対応した機動的な資本政策の遂行を可能とするため。
Resolution date2025 年9月 10 日
Current number of treasury shares200,087 株(2025 年6月 30 日時点。信託分を含むかはNot disclosed)
Total number of issued shares12,360,913 株(2025 年6月 30 日時点、自己株式を除く)
Items this document does not state (6)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal 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.

資本効率の向上を図るとともに、経営環境の変化などに対応した機動的な資本政策の遂行を可能とするため。

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.
自己株式立会外買付取引(ToSTNeT-3)による自己株式の買付けに関するお知らせ | NEW COSMOS ELECTRIC CO.,LTD. (6824) timely disclosure | Komori