Komori
Treasury Shares7447NAGAILEBEN Co.,Ltd.Trading & Wholesale

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

The board of directors resolved to establish a treasury share acquisition limit of up to 600,000 common shares and ¥1 billion in total. The acquisition period is from 3 March to 31 May 2025, and purchases will be made on the market.

Worth reading
51Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
600000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 February 2025Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥1 billion
Maximum number of shares to be acquiredUp to 600,000 sharesThe Company's common shares
1.94%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 03/03/202590 daysUntil 05/31/2025

2025 年 3 月 3 日~2025 年 5 月 31 日

Reason for acquisition

Pursuant to the provisions of the Articles of Incorporation, the company will repurchase treasury shares in order to pursue a flexible capital policy capable of responding to changes in the business environment. The company has consistently sought to enhance shareholder returns. Having comprehensively considered its financial position and share price, it has decided to repurchase treasury shares as a flexible capital policy aimed at increasing shareholder value. The company will continue to place even greater emphasis on shareholder returns.

Reference (number of shares stated in the document)
Current number of treasury shares4,762,825 株(2025 年 2 月 28 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares30,973,175 株(2025 年 2 月 28 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 acquiredUp to 600,000 shares
Percentage of total issued shares1.94%
Total acquisition priceUp to ¥1 billion
Acquisition period2025 年 3 月 3 日~2025 年 5 月 31 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionPursuant to the provisions of the Articles of Incorporation, the company will repurchase treasury shares in order to pursue a flexible capital policy capable of responding to changes in the business environment. The company has consistently sought to enhance shareholder returns. Having comprehensively considered its financial position and share price, it has decided to repurchase treasury shares as a flexible capital policy aimed at increasing shareholder value. The company will continue to place even greater emphasis on shareholder returns.
Resolution date28 February 2025
Current number of treasury shares4,762,825 株(2025 年 2 月 28 日時点。信託分を含むかの注記はNot disclosed)
Total number of issued shares30,973,175 株(2025 年 2 月 28 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.

To implement a flexible capital policy in response to changes in the business environment, enhance shareholder returns and improve shareholder value by comprehensively considering the Company's financial condition and share price.

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 | NAGAILEBEN Co.,Ltd. (7447) timely disclosure | Komori