Komori
Treasury Stock7460YAGI & CO.,LTD.Trading & Wholesale

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under the Provisions of Article 165, Paragraph 2 of the Companies Act)

The Company decided to acquire up to 800,000 treasury shares, for a total amount of up to ¥1.5 billion, through market purchases and other means from 1 July 2026 to 31 March 2027. The acquisition limit represents 3.28% of the total number of issued shares excluding treasury shares.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
800000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 May 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases through ToSTNeT-3
Total acquisition price¥1,500,000,000 (maximum)
Maximum number of shares to be acquired800,000 shares (upper limit)The Company's common shares
3.28%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

1 July 2026 to 31 March 2027

Reason for acquisition

To implement a flexible capital policy in response to changes in the operating environment and to return profits to shareholders.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retired840,000 shares
Scheduled retirement dateScheduled for 30 June 2026
Reference (number of shares stated in the document)
Current number of treasury shares535,941 shares (after taking into account the stock split; number after taking into account the cancellation and stock split)
Total number of issued shares24,364,059 shares (excluding treasury shares and after taking into account the stock split)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired800,000 shares (upper limit)
Percentage of total issued shares3.28%
Total acquisition price¥1,500,000,000 (maximum)
Acquisition period1 July 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases through ToSTNeT-3
Reason for acquisitionTo implement a flexible capital policy in response to changes in the operating environment and to return profits to shareholders.
Resolution date11 May 2026
Number of shares to be retired840,000 shares
Scheduled retirement dateScheduled for 30 June 2026
Current number of treasury shares535,941 shares (after taking into account the stock split; number after taking into account the cancellation and stock split)
Total number of issued shares24,364,059 shares (excluding treasury shares and after taking into account the stock split)
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 implement a flexible capital policy in response to changes in the operating environment and to return profits to shareholders.

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 (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under the Provisions of Article 165, Paragraph 2 of the Companies Act) | YAGI & CO.,LTD. (7460) timely disclosure | Komori