Komori
Treasury Shares8131Mitsuuroko Group Holdings Co.,Ltd.Trading & Wholesale

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3)

At a meeting of the Board of Directors held on 27 August 2026, the Company resolved to acquire up to 100,000 common shares for a total amount of up to ¥222.9 million. The acquisition will be carried out through ToSTNeT-3 on 28 August, and no resolution has been made to cancel the acquired shares.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 27 August 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥222,900,000 (maximum)
Maximum number of shares to be acquired100,000 shares (maximum)The Company's common shares
0.18%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

The Company will submit a purchase order in the off-auction purchase transaction (ToSTNeT-3) on the Tokyo Stock Exchange at 8:45 a.m. on 28 August 2026. The order will be valid only during that trading session.

Reason for acquisition

To enable flexible capital policies in response to changes in the operating environment.

Reference (number of shares stated in the document)
Current number of treasury shares1,838,954 shares (as of 31 July 2026). This figure does not include the Company's 429,900 shares held by Japan Custody Bank, Ltd. (Trust E Account) in connection with the Stock Benefit Trust (BBT).
Total number of issued shares55,222,269 shares (excluding treasury shares, as of 31 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired100,000 shares (maximum)
Percentage of total issued shares0.18%
Total acquisition price¥222,900,000 (maximum)
Acquisition periodThe Company will submit a purchase order in the off-auction purchase transaction (ToSTNeT-3) on the Tokyo Stock Exchange at 8:45 a.m. on 28 August 2026. The order will be valid only during that trading session.
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo enable flexible capital policies in response to changes in the operating environment.
Resolution date27 August 2026
Current number of treasury shares1,838,954 shares (as of 31 July 2026). This figure does not include the Company's 429,900 shares held by Japan Custody Bank, Ltd. (Trust E Account) in connection with the Stock Benefit Trust (BBT).
Total number of issued shares55,222,269 shares (excluding treasury shares, as of 31 July 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 enable flexible capital policies in response to changes in the operating environment.

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3) | Mitsuuroko Group Holdings Co.,Ltd. (8131) timely disclosure | Komori