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Treasury Shares7821MAEDA KOSEN CO.,LTD.Information and Communications, Services and Others

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

The Board of Directors decided to acquire up to 500,000 common shares for a total amount of up to ¥1 billion. The acquisition period is from 15 May 2026 to 30 September 2026, and purchases will be made through ToSTNeT-3.

Worth reading
50Recurring
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
500000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3)
Total acquisition price¥1 billion (maximum)
Maximum number of shares to be acquired500,000 shares (maximum)The Company's common shares
0.74%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

15 May 2026–30 September 2026

Reason for acquisition

To improve capital efficiency and enhance shareholder returns.

Reference (number of shares stated in the document)
Current number of treasury shares894,575 shares (as of 31 March 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares67,186,037 shares (as of 31 March 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 acquired500,000 shares (maximum)
Percentage of total issued shares0.74%
Total acquisition price¥1 billion (maximum)
Acquisition period15 May 2026–30 September 2026
Method of acquisitionPurchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns.
Resolution date14 May 2026
Current number of treasury shares894,575 shares (as of 31 March 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares67,186,037 shares (as of 31 March 2026; excluding treasury shares)
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 improve capital efficiency and enhance shareholder returns.

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 | MAEDA KOSEN CO.,LTD. (7821) timely disclosure | Komori