Komori
Treasury Shares7609Daitron Co.,Ltd.Trading & Wholesale

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

The Company has decided to acquire up to 650,000 shares through market purchases from 4 August 2026 to 30 November 2026. All acquired treasury shares are expected to be cancelled, although the cancellation date has not been determined.

Worth reading
44Recurring
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
650000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 3 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2,500,000,000 (maximum)
Maximum number of shares to be acquired650,000 shares (maximum)The Company's common shares
3.08%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

4 August 2026–30 November 2026 (予定)

Reason for acquisition

The Company will acquire and cancel treasury shares in order to enhance shareholder returns, improve capital efficiency, and pursue flexible capital policies in response to changes in the business environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retired650,000 shares (all treasury shares acquired under 2. above)
Scheduled retirement dateUndetermined (the Company will issue a further notice once the acquisition of treasury shares is complete and the planned cancellation date has been determined.)
Reference (number of shares stated in the document)
Current number of treasury shares00,183,552 shares (as of 30 June 2026)
Total number of issued shares21,083,146 shares (as of 30 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired650,000 shares (maximum)
Percentage of total issued shares3.08%
Total acquisition price¥2,500,000,000 (maximum)
Acquisition period4 August 2026–30 November 2026 (予定)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire and cancel treasury shares in order to enhance shareholder returns, improve capital efficiency, and pursue flexible capital policies in response to changes in the business environment.
Resolution date3 August 2026
Number of shares to be retired650,000 shares (all treasury shares acquired under 2. above)
Scheduled retirement dateUndetermined (the Company will issue a further notice once the acquisition of treasury shares is complete and the planned cancellation date has been determined.)
Current number of treasury shares00,183,552 shares (as of 30 June 2026)
Total number of issued shares21,083,146 shares (as of 30 June 2026, excluding treasury shares)
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 enhance shareholder returns and improve capital efficiency, while pursuing flexible capital policies in response to changes in the business environment.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | Daitron Co.,Ltd. (7609) timely disclosure | Komori