Komori
Treasury Shares8141Shinko Shoji Co.,Ltd.Trading & Wholesale

Notice Regarding the Cancellation of Treasury Shares

The Company resolved to cancel 1,662,909 treasury shares on 30 October 2026. This is conditional on the proposal concerning the consolidation of shares being approved and adopted at the extraordinary general meeting of shareholders.

Worth reading
39Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1662909
Shares
Wording
Conditional
How definitive the wording is.

自己株式の消却

Resolved 7 September 2026
CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
5.36%Cancellation of
Number of shares to be retired1,662,909 shares
Percentage of total issued shares before retirement5.36%
Scheduled retirement date30 October 2026
Total number of issued shares after retirement29,347,657 shares
Reference (number of shares stated in the document)
Current number of treasury shares1,401,209 shares as of 25 August 2026. In addition, 259,900 shares held as BBT (Board Benefit Trust) trust assets that are scheduled to be acquired without consideration by 30 October 2026, and 1,800 restricted shares, are included in the shares to be cancelled.
自己株式の消却
ItemDetails
Resolution date7 September 2026
Number of shares to be retired1,662,909 shares
Percentage of total issued shares before retirement5.36%
Scheduled retirement date30 October 2026
Total number of issued shares after retirement29,347,657 shares
Current number of treasury shares1,401,209 shares as of 25 August 2026. In addition, 259,900 shares held as BBT (Board Benefit Trust) trust assets that are scheduled to be acquired without consideration by 30 October 2026, and 1,800 restricted shares, are included in the shares to be cancelled.
Items this document does not state (10)
Class of shares to be acquiredMaximum number of shares to be acquiredPercentage of total issued sharesTotal acquisition priceAcquisition periodMethod of acquisitionReason for acquisitionTotal number of issued sharesChange 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 cancel its treasury shares on the condition that the proposal concerning the consolidation of shares is approved and adopted as originally submitted. No specific purpose or reason for the cancellation of treasury shares is stated.

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 Cancellation of Treasury Shares | Shinko Shoji Co.,Ltd. (8141) timely disclosure | Komori