Komori
Treasury Stock8065SATO SHO-JI CORPORATIONTrading & Wholesale

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

At a meeting of the Board of Directors held on 5 November 2026, the Company decided to acquire up to 300,000 common shares for a maximum of ¥900 million. The acquisition date is 6 November 2026, and the purchase will be made through ToSTNeT-3.

Worth reading
57In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
300000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 November 2026Purchase through the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3)
Total acquisition priceUp to ¥900,000,000
Maximum number of shares to be acquiredUp to 300,000 sharesCommon shares of the Company
1.45%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

6 November 2026

Reason for acquisition

To enable the flexible execution of capital policies.

Reference (number of shares stated in the document)
Current number of treasury shares1,071,087 shares (as of 5 November 2026). Shares acquired through the purchase of odd-lot shares from 1 November 2026 to 5 November 2026 are not included.
Total number of issued shares20,727,963 shares (as of 5 November 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquiredUp to 300,000 shares
Percentage of total issued shares1.45%
Total acquisition priceUp to ¥900,000,000
Acquisition period6 November 2026
Method of acquisitionPurchase through the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3)
Reason for acquisitionTo enable the flexible execution of capital policies.
Resolution date5 November 2026
Current number of treasury shares1,071,087 shares (as of 5 November 2026). Shares acquired through the purchase of odd-lot shares from 1 November 2026 to 5 November 2026 are not included.
Total number of issued shares20,727,963 shares (as of 5 November 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 enable the flexible execution of capital policies.

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.