Komori
Treasury Shares7994OKAMURA CORPORATIONInformation and Communications, Services and Others

Notice concerning the acquisition of treasury shares, including the acquisition of treasury shares through the off-auction own-share purchase transaction (ToSTNeT-3), and the cancellation of treasury shares

The Company has decided to acquire up to 4.5 million common shares through ToSTNeT-3 for ¥9,832.5 million. All shares acquired and a portion of the existing treasury shares are scheduled to be cancelled on 30 November 2026.

Worth reading
67In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
4500000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥9,832,500,000 (maximum)
Maximum number of shares to be acquired4,500,000 shares (maximum)Common shares
4.74%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

9 November 2026

Reason for acquisition

The acquisition and cancellation of treasury shares will be carried out as part of shareholder returns under the Company's Medium-Term Management Plan 2028 and a flexible capital policy 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 retiredThe total number of treasury shares acquired under 2. above and treasury shares held as of 6 November 2026, excluding the number expected to be used in the future for restricted stock compensation and other purposes
Scheduled retirement date30 November 2026
Reference (number of shares stated in the document)
Current number of treasury shares5,717,948 shares (as of 31 October 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares94,903,073 shares (as of 31 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired4,500,000 shares (maximum)
Percentage of total issued shares4.74%
Total acquisition price¥9,832,500,000 (maximum)
Acquisition period9 November 2026
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionThe acquisition and cancellation of treasury shares will be carried out as part of shareholder returns under the Company's Medium-Term Management Plan 2028 and a flexible capital policy in response to changes in the business environment.
Resolution date6 November 2026
Number of shares to be retiredThe total number of treasury shares acquired under 2. above and treasury shares held as of 6 November 2026, excluding the number expected to be used in the future for restricted stock compensation and other purposes
Scheduled retirement date30 November 2026
Current number of treasury shares5,717,948 shares (as of 31 October 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares94,903,073 shares (as of 31 October 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.

The acquisition and cancellation of treasury shares will be carried out as part of shareholder returns under the Company's Medium-Term Management Plan 2028 and a flexible capital policy 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 concerning the acquisition of treasury shares, including the acquisition of treasury shares through the off-auction own-share purchase transaction (ToSTNeT-3), and the cancellation of treasury shares | OKAMURA CORPORATION (7994) timely disclosure | Komori