Komori
Treasury Shares8084RYODEN CORPORATIONTrading & Wholesale

Notice Regarding the Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act)

The Board of Directors decided to acquire up to 300,000 common shares through market purchases on the Tokyo Stock Exchange, for a total purchase price of up to ¥1.35 billion. The acquisition period is from 1 August 2026 to 31 December 2026. Following the stock split, the maximum number of shares to be acquired will be read as 600,000 shares.

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Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,350,000,000 (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares
1.39%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

1 August 2026 to 31 December 2026

Reason for acquisition

To balance the control of shareholders' equity at an appropriate level, with a focus on improving capital efficiency (ROE), based on the financial strategy set out in the medium- to long-term management plan, with further enhancement of shareholder returns

Reference (number of shares stated in the document)
Current number of treasury shares115,301 shares (as of 30 June 2026)
Total number of issued shares21,496,736 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired300,000 shares (maximum)
Percentage of total issued shares1.39%
Total acquisition price¥1,350,000,000 (maximum)
Acquisition period1 August 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo balance the control of shareholders' equity at an appropriate level, with a focus on improving capital efficiency (ROE), based on the financial strategy set out in the medium- to long-term management plan, with further enhancement of shareholder returns
Resolution date31 July 2026
Current number of treasury shares115,301 shares (as of 30 June 2026)
Total number of issued shares21,496,736 shares (excluding treasury shares, as of 30 June 2026)
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 balance the control of shareholders' equity at an appropriate level, with a focus on improving capital efficiency (ROE), based on the financial strategy set out in the medium- to long-term management plan, with further enhancement of shareholder returns, and to respond flexibly to changes in the business environment and pursue an agile 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 Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 165, Paragraph 2 of the Companies Act) | RYODEN CORPORATION (8084) timely disclosure | Komori