Komori
Treasury Shares8043Starzen Company LimitedTrading & Wholesale

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

The Board of Directors has resolved to repurchase up to 1,500,000 ordinary shares through market purchases, for a total amount of up to ¥1.5 billion. The repurchase period is from 1 July to 31 December 2026.

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Improvement
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Scale
15
¥ hundred million
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Definitive
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Resolution on acquisition limit

Resolved 26 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1.5 billion (maximum)
Maximum number of shares to be acquired1,500,000 shares (maximum)The Company's common shares
2.6%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

From Wednesday, 1 July 2026 to Thursday, 31 December 2026

Reason for acquisition

Having determined that it would be appropriate to further enhance shareholder returns, we will acquire treasury shares.

Reference (number of shares stated in the document)
Current number of treasury shares1,424,670 shares (as of 30 April 2026)
Total number of issued shares57,142,986 shares (as of 30 April 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 acquired1,500,000 shares (maximum)
Percentage of total issued shares2.6%
Total acquisition price¥1.5 billion (maximum)
Acquisition periodFrom Wednesday, 1 July 2026 to Thursday, 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionHaving determined that it would be appropriate to further enhance shareholder returns, we will acquire treasury shares.
Resolution date26 May 2026
Current number of treasury shares1,424,670 shares (as of 30 April 2026)
Total number of issued shares57,142,986 shares (as of 30 April 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 further enhance shareholder returns, based on the Medium-Term Management Plan 2030 and the shareholder return policy, after comprehensively considering the share price level, financial balance, capital structure, and funding requirements for growth investments, among other factors.

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 | Starzen Company Limited (8043) timely disclosure | Komori