Komori
Treasury Stock8218KOMERI CO.,LTD.Retail

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to acquire up to 2.2 million common shares for up to ¥8.8 billion and to cancel 2.2 million shares, including the shares acquired in this transaction. The acquisition period is from 29 July 2026 to 24 March 2027.

Worth reading
63In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2200000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 28 July 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥8.8 billion (maximum)
Maximum number of shares to be acquired2,200,000 shares (maximum)The Company's common shares
4.65%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

From 29 July 2026 to 24 March 2027

Reason for acquisition

To improve capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment. All treasury shares that may be acquired in this transaction will also be cancelled.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
4.09%Cancellation of
Number of shares to be retired2,200,000 shares (regardless of the outcome of the above acquisition)
Percentage of total issued shares before retirement4.09%
Scheduled retirement date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares6,546,040 shares (as of 30 June 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares47,263,128 shares (as of 30 June 2026; excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired2,200,000 shares (maximum)
Percentage of total issued shares4.65%
Total acquisition price¥8.8 billion (maximum)
Acquisition periodFrom 29 July 2026 to 24 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo improve capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment. All treasury shares that may be acquired in this transaction will also be cancelled.
Resolution date28 July 2026
Number of shares to be retired2,200,000 shares (regardless of the outcome of the above acquisition)
Percentage of total issued shares before retirement4.09%
Scheduled retirement date31 March 2027
Current number of treasury shares6,546,040 shares (as of 30 June 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares47,263,128 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.

To improve capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment. All treasury shares that may be acquired in this transaction will also be cancelled.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | KOMERI CO.,LTD. (8218) timely disclosure | Komori