Komori
Treasury Stock8002Marubeni CorporationTrading & Wholesale

Notice Concerning the Decision to Partially Amend the Matters Set Forth in the "Notice Concerning the Decision on Matters Related to the Repurchase of Treasury Shares"

The upper limit for the acquisition of treasury shares was increased from 5 million shares and ¥15 billion to 20 million shares and ¥60 billion. The acquisition period was also extended from 30 June 2026 to 29 January 2027.

Worth reading
37Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
450
Hundreds of millions of yen
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 1 May 2026
Total acquisition priceUp to ¥60 billion (an additional ¥45 billion)
Maximum number of shares to be acquiredUp to 20 million sharesThe Company's common shares
1.2%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

5 February 2026 to 29 January 2027

Reason for acquisition

In order to implement a flexible capital policy and further enhance shareholder returns

Amendment to resolution details
Change in acquisition limitUp to 5 million shares and up to ¥15 billion → Up to 20 million shares and up to ¥60 billion(Shares: approximately 400%; acquisition price: approximately 400% (the revised amounts are four times the previous amounts))
Change in acquisition period5 February 2026 to 30 June 2026 → 5 February 2026 to 29 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares22,735,826 shares (as of 30 April 2026)
Total number of issued shares1,638,022,535 shares (excluding treasury shares, as of 30 April 2026)
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 sharesApproximately 1.2%
Total acquisition priceUp to ¥60 billion (an additional ¥45 billion)
Acquisition period5 February 2026 to 29 January 2027
Reason for acquisitionIn order to implement a flexible capital policy and further enhance shareholder returns
Resolution date1 May 2026
Current number of treasury shares22,735,826 shares (as of 30 April 2026)
Total number of issued shares1,638,022,535 shares (excluding treasury shares, as of 30 April 2026)
Change in acquisition period5 February 2026 to 30 June 2026 → 5 February 2026 to 29 January 2027
Change in acquisition limitUp to 5 million shares and up to ¥15 billion → Up to 20 million shares and up to ¥60 billion(Shares: approximately 400%; acquisition price: approximately 400% (the revised amounts are four times the previous amounts))
Items this document does not state (5)
Method of acquisitionNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirement

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.

In order to implement a flexible capital policy and further 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 Concerning the Decision to Partially Amend the Matters Set Forth in the "Notice Concerning the Decision on Matters Related to the Repurchase of Treasury Shares" | Marubeni Corporation (8002) timely disclosure | Komori