Komori
Treasury Stock7984KOKUYO CO.,LTD.Information and Communications, Services and Others

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

The Board of Directors resolved to acquire up to 20 million common shares through market purchases during the period from 16 April to 31 December 2026, for a total amount of up to ¥15 billion. The acquisition limit is equivalent to 4.6% of the total number of shares issued, excluding treasury shares.

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Resolution on acquisition limit

Resolved 27 March 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥15 billion
Maximum number of shares to be acquiredUp to 20 million sharesThe Company's common shares
4.6%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

16 April 2026 to 31 December 2026

Reason for acquisition

Under the Fourth Medium-Term Management Plan, "Unite for Growth 2027," the Company decided to pursue sustainable growth and capital efficiency while acquiring ¥35 billion of treasury shares during the plan period as part of its shareholder returns. Accordingly, the Company will acquire treasury shares as set out below. To ensure steady acquisitions, the Company will also work to further improve share liquidity, including by enhancing its IR activities.

Reference (number of shares stated in the document)
Current number of treasury shares10,729,226 shares (as of 31 December 2025)
Total number of issued shares430,240,626 shares (excluding treasury shares, as of 31 December 2025)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquiredUp to 20 million shares
Percentage of total issued shares4.6%
Total acquisition priceUp to ¥15 billion
Acquisition period16 April 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionUnder the Fourth Medium-Term Management Plan, "Unite for Growth 2027," the Company decided to pursue sustainable growth and capital efficiency while acquiring ¥35 billion of treasury shares during the plan period as part of its shareholder returns. Accordingly, the Company will acquire treasury shares as set out below. To ensure steady acquisitions, the Company will also work to further improve share liquidity, including by enhancing its IR activities.
Resolution date27 March 2026
Current number of treasury shares10,729,226 shares (as of 31 December 2025)
Total number of issued shares430,240,626 shares (excluding treasury shares, as of 31 December 2025)
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.

Under the Fourth Medium-Term Management Plan, "Unite for Growth 2027," the Company decided to pursue sustainable growth and capital efficiency while acquiring ¥35 billion of treasury shares during the plan period as part of its shareholder returns. To ensure steady acquisitions, the Company also plans to work to further improve share liquidity, including by enhancing its IR activities.

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 | KOKUYO CO.,LTD. (7984) timely disclosure | Komori