Komori
Treasury Stock8237MATSUYA CO.,LTD.Retail

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

Regarding the treasury share acquisition resolved on 9 October 2025, the company decided on the specific method and schedule for acquiring up to 1,300,000 shares through ToSTNeT-3. After completion of the acquisition, it plans to conduct market purchases up to the remaining acquisition limit.

Worth reading
58In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1300000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 October 2025Tokyo Stock Exchange off-auction treasury share purchase transaction (ToSTNeT-3)
Total acquisition price2,216,500,000 円(上限)
Maximum number of shares to be acquired1,300,000 shares (maximum)The Company's common shares
2.45%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
Resolved 10/09/2025Until 10/17/2025

2025 年 10 月 17 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付け。注文は当該取引時間限り

Reference (number of shares stated in the document)
Current number of treasury shares163,135 株(2025 年 9 月 30 日時点)
Total number of issued shares53,126,505株(自己株式を除く、2025 年 9 月 30 日時点)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,300,000 shares (maximum)
Percentage of total issued shares2.45%
Total acquisition price2,216,500,000 円(上限)
Acquisition period2025 年 10 月 17 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)における買付け。注文は当該取引時間限り
Method of acquisitionTokyo Stock Exchange off-auction treasury share purchase transaction (ToSTNeT-3)
Resolution date9 October 2025
Current number of treasury shares163,135 株(2025 年 9 月 30 日時点)
Total number of issued shares53,126,505株(自己株式を除く、2025 年 9 月 30 日時点)
Items this document does not state (7)
Reason for acquisitionNumber 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.

No reason for the acquisition was provided.

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 Purchase of Treasury Shares Through an Off-Auction Purchase (ToSTNeT-3) | MATSUYA CO.,LTD. (8237) timely disclosure | Komori