Komori
Treasury Shares7309SHIMANO INC.Automobiles and transportation equipment

自己株式取得枠の設定に関するお知らせ

取締役会が、普通株式を最大295万株、総額500億円まで取得できる自己株式取得枠を新たに設定しました。取得期間は2026年2月12日から2027年1月31日までで、ToSTNeT-3および市場買付けを用います。

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
50000000000
Yen (upper limit)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 February 2026①東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)による買付け ②東京証券取引所における市場買付け
Total acquisition price¥50,000,000,000 (maximum)
Maximum number of shares to be acquired2,950,000 shares (maximum)The Company's common shares
3.4%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

12 February 2026 to 31 January 2027

Reason for acquisition

株主還元の充実、資本効率の向上および機動的な資本政策の遂行を目的として、自己株式の取得枠を設定するものです。

Reference (number of shares stated in the document)
Current number of treasury shares64,521 株(2026 年1月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares86,530,000 株(2026 年1月 31 日時点。自己株式を除く数かどうかはNot disclosed)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired2,950,000 shares (maximum)
Percentage of total issued shares3.4%
Total acquisition price¥50,000,000,000 (maximum)
Acquisition period12 February 2026 to 31 January 2027
Method of acquisition①東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)による買付け ②東京証券取引所における市場買付け
Reason for acquisition株主還元の充実、資本効率の向上および機動的な資本政策の遂行を目的として、自己株式の取得枠を設定するものです。
Resolution date10 February 2026
Current number of treasury shares64,521 株(2026 年1月 31 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares86,530,000 株(2026 年1月 31 日時点。自己株式を除く数かどうかはNot disclosed)
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.

株主還元の充実、資本効率の向上および機動的な資本政策の遂行を目的として、自己株式の取得枠を設定するものです。

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.
自己株式取得枠の設定に関するお知らせ | SHIMANO INC. (7309) timely disclosure | Komori