Komori
Treasury Shares8066MITANI CORPORATIONTrading & Wholesale

Notice Regarding the Resolution of Matters Concerning the Repurchase of Treasury Shares

In response to indications from several existing shareholders that they intend to sell their holdings, the Company newly established an authorization to acquire up to 6.4 million common shares for a total amount of up to ¥19.2 billion. The acquisition period is 13 November 2026, for 1 day.

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shares
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Resolution on acquisition limit

Resolved 12 November 2026
Total acquisition price¥19,200,000,000 (maximum)
Maximum number of shares to be acquired6,400,000 shares (maximum)The Company's common shares
7.49%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

13 November 2026 to 13 November 2026

Reason for acquisition

As the Company has received indications from several existing shareholders that they intend to sell their holdings, it has decided to newly establish an authorization to acquire treasury shares as part of its shareholder returns and capital policy.

Reference (number of shares stated in the document)
Current number of treasury shares5,554,630 shares (as of 12 November 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares85,445,370 shares (as of 12 November 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 acquired6,400,000 shares (maximum)
Percentage of total issued shares7.49%
Total acquisition price¥19,200,000,000 (maximum)
Acquisition period13 November 2026 to 13 November 2026
Reason for acquisitionAs the Company has received indications from several existing shareholders that they intend to sell their holdings, it has decided to newly establish an authorization to acquire treasury shares as part of its shareholder returns and capital policy.
Resolution date12 November 2026
Current number of treasury shares5,554,630 shares (as of 12 November 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares85,445,370 shares (as of 12 November 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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.

As the Company has received indications from several existing shareholders that they intend to sell their holdings, it will newly establish an authorization to acquire treasury shares as part of its shareholder returns and capital policy.

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 Resolution of Matters Concerning the Repurchase of Treasury Shares | MITANI CORPORATION (8066) timely disclosure | Komori