Komori
Treasury Shares7871FUKUVI CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Notice Regarding the Basic Policy on Holding and Cancellation of Treasury Shares

The Company has adopted a policy of limiting its holdings of treasury shares to 10% of total shares issued and, in principle, cancelling any excess during the relevant fiscal year. The purpose and necessity of holding treasury shares will also be reviewed periodically by the Board of Directors.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Percentage of total shares issued (%)
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 13 November 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateIn principle, cancelled during the relevant fiscal year
Reference (number of shares stated in the document)
Current number of treasury shares1,477,783 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares20,688,425 shares (as of 31 October 2026). Whether this excludes treasury shares: Not disclosed
自己株式の消却
ItemDetails
Resolution date13 November 2026
Scheduled retirement dateIn principle, cancelled during the relevant fiscal year
Current number of treasury shares1,477,783 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares20,688,425 shares (as of 31 October 2026). Whether this excludes treasury shares: Not disclosed
Items this document does not state (12)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionNumber of shares to be retiredPercentage 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 clarify the capital discipline governing treasury shares and respond flexibly to future capital policies. Treasury shares are intended for flexible capital policy measures, including M&A, capital alliances, and share-based incentives for officers and employees.

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 Basic Policy on Holding and Cancellation of Treasury Shares | FUKUVI CHEMICAL INDUSTRY CO.,LTD. (7871) timely disclosure | Komori