Komori
Treasury Shares8132SHINANEN HOLDINGS CO.,LTD.Trading & Wholesale

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

The Company has decided to acquire up to 100,000 common shares through market purchases for up to ¥500 million from 12 August 2026 to 31 January 2027. It will also cancel 67,700 treasury shares acquired previously on 31 August 2026.

Worth reading
71In focus
Scored from 4 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 August 2026Market purchases on the Tokyo Stock Exchange (discretionary investment management method)
Total acquisition price¥500,000,000 (maximum)
Maximum number of shares to be acquired100,000 shares (maximum)Common shares
0.92%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

12 August 2026 to 31 January 2027

Reason for acquisition

The Company will acquire treasury shares again this fiscal year, targeting a total payout ratio of at least 40%, as disclosed on 14 May 2026.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
0.62%Cancellation of
Number of shares to be retired67,700 shares
Percentage of total issued shares before retirement0.62%
Scheduled retirement date31 August 2026
Reference (number of shares stated in the document)
Current number of treasury shares206,647 shares (as of 30 June 2026)
Total number of issued shares10,839,944 shares (as of 30 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired100,000 shares (maximum)
Percentage of total issued shares0.92%
Total acquisition price¥500,000,000 (maximum)
Acquisition period12 August 2026 to 31 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange (discretionary investment management method)
Reason for acquisitionThe Company will acquire treasury shares again this fiscal year, targeting a total payout ratio of at least 40%, as disclosed on 14 May 2026.
Resolution date10 August 2026
Number of shares to be retired67,700 shares
Percentage of total issued shares before retirement0.62%
Scheduled retirement date31 August 2026
Current number of treasury shares206,647 shares (as of 30 June 2026)
Total number of issued shares10,839,944 shares (as of 30 June 2026, excluding treasury shares)
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.

The Company will acquire treasury shares again this fiscal year in accordance with its shareholder returns policy, disclosed on 14 May 2026, which targets a total payout ratio of at least 40%. It will also cancel all treasury shares acquired pursuant to the resolution dated 10 February 2026, with the acquisition completed on 11 June 2026.

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 Concerning the Acquisition of Treasury Shares and the Decision on Matters Concerning the Cancellation of Treasury Shares | SHINANEN HOLDINGS CO.,LTD. (8132) timely disclosure | Komori