Komori
Treasury Shares8421Shinkin Central BankOther

Notice Regarding the Determination of Matters Relating to the Acquisition of the Fund’s Own Preferred Equity Interests and the Cancellation of the Fund’s Own Preferred Equity Interests

It was decided to submit to the general meeting a proposal to purchase up to 10,000 Class A preferred investment units through market purchases from 30 July 2026 to 29 January 2027, for a total purchase price of up to ¥1 billion. The own preferred investment units acquired are scheduled to be cancelled after completion of the acquisition.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
10000
units
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 20 May 2026Market purchases under a discretionary trading agreement relating to the acquisition of own preferred investment units
Total acquisition price¥1 billion (maximum)
Maximum number of shares to be acquired10,000 units (maximum)Class A preferred investment units
1.4%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

30 July 2026 to 29 January 2027

Reason for acquisition

To improve capital efficiency and enhance returns to preferred investment holders.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll own preferred investment units acquired under 2 above
Scheduled retirement dateThe units are scheduled to be cancelled promptly after completion of the acquisition and receipt of approval from the relevant authorities.
Reference (number of shares stated in the document)
Current number of treasury shares0 units (as of 30 April 2026)
Total number of issued shares708,222 units (Class A, as of 30 April 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredClass A preferred investment units
Maximum number of shares to be acquired10,000 units (maximum)
Percentage of total issued shares1.4%
Total acquisition price¥1 billion (maximum)
Acquisition period30 July 2026 to 29 January 2027
Method of acquisitionMarket purchases under a discretionary trading agreement relating to the acquisition of own preferred investment units
Reason for acquisitionTo improve capital efficiency and enhance returns to preferred investment holders.
Resolution date20 May 2026
Number of shares to be retiredAll own preferred investment units acquired under 2 above
Scheduled retirement dateThe units are scheduled to be cancelled promptly after completion of the acquisition and receipt of approval from the relevant authorities.
Current number of treasury shares0 units (as of 30 April 2026)
Total number of issued shares708,222 units (Class A, as of 30 April 2026)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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 enhance returns to preferred investment holders.

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 Determination of Matters Relating to the Acquisition of the Fund’s Own Preferred Equity Interests and the Cancellation of the Fund’s Own Preferred Equity Interests | Shinkin Central Bank (8421) timely disclosure | Komori