Komori
Treasury Shares6947ZUKEN INC.Electrical Equipment and Precision Instruments

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

取締役会が、普通株式を最大75万株、総額最大30億円まで買い付ける自己株式取得を決議しました。取得期間は2025年5月13日から2026年3月31日までで、市場買付けを行います。

Worth reading
41Recurring
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
750000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2025Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3 billion (maximum)
Maximum number of shares to be acquired750,000 shares (maximum)The Company's common shares
3.46%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 05/13/2025323 daysUntil 03/31/2026

2025年5月13日~2026年3月31日

Reason for acquisition

資本効率の向上と株主への一層の利益還元のため、自己株式の取得を行うものであります。

Reference (number of shares stated in the document)
Current number of treasury shares583,295株(2025年3月31日時点)。信託分を含むかどうかはNot disclosed。
Total number of issued shares21,666,509株(2025年3月31日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired750,000 shares (maximum)
Percentage of total issued shares3.46%
Total acquisition price¥3 billion (maximum)
Acquisition period2025年5月13日~2026年3月31日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition資本効率の向上と株主への一層の利益還元のため、自己株式の取得を行うものであります。
Resolution date12 May 2025
Current number of treasury shares583,295株(2025年3月31日時点)。信託分を含むかどうかはNot disclosed。
Total number of issued shares21,666,509株(2025年3月31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.

資本効率の向上と株主への一層の利益還元のため。

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.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | ZUKEN INC. (6947) timely disclosure | Komori