Komori
Treasury Shares7459MEDIPAL HOLDINGS CORPORATIONTrading & Wholesale

Notice Regarding the Decision on Matters Concerning the Repurchase and Cancellation of Treasury Shares

The company decided to acquire up to 4 million common shares through market purchases for up to ¥10 billion from 6 November 2026 through 31 March 2027. All acquired shares will be cancelled between the end of the acquisition period and 31 March 2027.

Worth reading
55In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
4000000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 23 October 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥10 billion (maximum)
Maximum number of shares to be acquired4,000,000 shares (maximum)The Company's common shares
2%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

From 6 November 2026 through 31 March 2027

Reason for acquisition

To further improve capital efficiency through shareholder returns by using proceeds from the sale of investment securities and other funds.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above
Scheduled retirement dateTo be carried out by 31 March 2027 after the end of the acquisition described in 2 above.
Reference (number of shares stated in the document)
Current number of treasury shares11,276,811 shares (as of 30 September 2026)
Total number of issued shares204,698,231 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired4,000,000 shares (maximum)
Percentage of total issued shares2.0%
Total acquisition price¥10 billion (maximum)
Acquisition periodFrom 6 November 2026 through 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo further improve capital efficiency through shareholder returns by using proceeds from the sale of investment securities and other funds.
Resolution date23 October 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2 above
Scheduled retirement dateTo be carried out by 31 March 2027 after the end of the acquisition described in 2 above.
Current number of treasury shares11,276,811 shares (as of 30 September 2026)
Total number of issued shares204,698,231 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (4)
Percentage 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.

To further improve capital efficiency through shareholder returns by using proceeds from the sale of investment securities and other funds.

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 Repurchase and Cancellation of Treasury Shares | MEDIPAL HOLDINGS CORPORATION (7459) timely disclosure | Komori