Komori
Treasury Stock6863NIRECO CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

取締役会が、普通株式を上限30万株・5億円で買い付ける自己株式取得を決めました。取得期間は2025年11月14日から2026年2月27日までで、ToSTNeT-3と立会市場で実施します。

Worth reading
47Recurring
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
300000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 November 2025Purchases through the Tokyo Stock Exchange, Inc.'s treasury share off-auction purchase transaction (ToSTNeT-3) and market trading
Total acquisition price¥500,000,000 (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)Common shares
4%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 11/14/2025106 daysUntil 02/27/2026

2025 年 11 月 14 日~2026 年2月 27 日

Reason for acquisition

資本効率の向上を図るとともに、株主還元策の一環として、自己株式の取得を行うものです。

Reference (number of shares stated in the document)
Current number of treasury shares331,522 株(2025 年 11 月 13 日時点)
Total number of issued shares7,418,637 株(2025 年 11 月 13 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 acquired300,000 shares (maximum)
Percentage of total issued shares4.0%
Total acquisition price¥500,000,000 (maximum)
Acquisition period2025 年 11 月 14 日~2026 年2月 27 日
Method of acquisitionPurchases through the Tokyo Stock Exchange, Inc.'s treasury share off-auction purchase transaction (ToSTNeT-3) and market trading
Reason for acquisition資本効率の向上を図るとともに、株主還元策の一環として、自己株式の取得を行うものです。
Resolution date13 November 2025
Current number of treasury shares331,522 株(2025 年 11 月 13 日時点)
Total number of issued shares7,418,637 株(2025 年 11 月 13 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、株主還元策の一環として、自己株式の取得を行うものです。

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 | NIRECO CORPORATION (6863) timely disclosure | Komori