Komori
Treasury Shares6853KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.Electrical equipment and precision instruments

Notice regarding the decision on matters concerning the acquisition of treasury shares

The company resolved to acquire up to 1.2 million common shares through market purchases for a total of up to ¥800 million during the period from 5 January to 18 December 2026. The acquired shares are scheduled to be cancelled, but the number of shares to be cancelled will be determined after the acquisition is completed.

Worth reading
43Recurring
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
1200000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 2025年12月22日Market purchases on the Tokyo Stock Exchange
Total acquisition price8億円(上限)
Maximum number of shares to be acquired120万株(上限)The Company's common shares
4.7%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
Started 01/05/2026348 daysUntil 12/18/2026

2026年1月5日~2026年12月18日

Reason for acquisition

さらなる株主還元の充実および資本効率の向上を目的として、自己株式取得を実施いたします。

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement date自己株式の取得の完了後、改めてお知らせいたします。
Reference (number of shares stated in the document)
Current number of treasury shares485,500株(2025年12月22日時点。信託分を含むかはNot disclosed)
Total number of issued shares25,475,600株(自己株式除く、2025年12月22日時点)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired120万株(上限)
Percentage of total issued shares4.7%
Total acquisition price8億円(上限)
Acquisition period2026年1月5日~2026年12月18日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionさらなる株主還元の充実および資本効率の向上を目的として、自己株式取得を実施いたします。
Resolution date2025年12月22日
Scheduled retirement date自己株式の取得の完了後、改めてお知らせいたします。
Current number of treasury shares485,500株(2025年12月22日時点。信託分を含むかはNot disclosed)
Total number of issued shares25,475,600株(自己株式除く、2025年12月22日時点)
Items this document does not state (5)
Number of shares to be retiredPercentage 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.

中期経営計画に基づき、株主還元の充実および資本効率の向上を目的として自己株式を取得する。

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 concerning the acquisition of treasury shares | KYOWA ELECTRONIC INSTRUMENTS CO.,LTD. (6853) timely disclosure | Komori