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Treasury Stock8078HANWA CO.,LTD.Trading & Wholesale

Notice Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares

Hanwa Co., Ltd. decided to purchase up to 4,000,000 common shares through market purchases for a maximum of ¥5 billion, with the aim of returning profits to shareholders and improving capital efficiency. It also resolved to cancel, on 29 January 2027, treasury shares equivalent to a maximum of 5.45% of the total number of shares issued, including the shares acquired.

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Resolution on acquisition limit

Resolved 12 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥5,000 million (maximum)
Maximum number of shares to be acquired4,000,000 shares (maximum)The Company's common shares
1.89%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 May 2026 to 31 December 2026

Reason for acquisition

To return profits to shareholders and improve capital efficiency

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
5.45%Cancellation of
Number of shares to be retiredThe number of shares equal to 7,525,500 shares plus all treasury shares acquired under 2 above (maximum of 5.45% of the total number of shares issued before the cancellation)
Percentage of total issued shares before retirement5.45%
Scheduled retirement date29 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares17,144,520 shares (as of 31 March 2026). The company conducted a 1-for-5 stock split effective 1 April 2026. Whether this includes shares held in trust is not disclosed.
Total number of issued shares194,518,680 shares (excluding treasury shares, as of 31 March 2026; 38,903,736 shares before taking the stock split into account)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired4,000,000 shares (maximum)
Percentage of total issued shares1.89%
Total acquisition price¥5,000 million (maximum)
Acquisition period13 May 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo return profits to shareholders and improve capital efficiency
Resolution date12 May 2026
Number of shares to be retiredThe number of shares equal to 7,525,500 shares plus all treasury shares acquired under 2 above (maximum of 5.45% of the total number of shares issued before the cancellation)
Percentage of total issued shares before retirement5.45%
Scheduled retirement date29 January 2027
Current number of treasury shares17,144,520 shares (as of 31 March 2026). The company conducted a 1-for-5 stock split effective 1 April 2026. Whether this includes shares held in trust is not disclosed.
Total number of issued shares194,518,680 shares (excluding treasury shares, as of 31 March 2026; 38,903,736 shares before taking the stock split into account)
Items this document does not state (3)
Total 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 return profits to shareholders and improve capital efficiency

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 Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares | HANWA CO.,LTD. (8078) timely disclosure | Komori