Komori
Treasury Shares8600TOMONY Holdings,Inc.Banking

Notice of Decision on Matters Concerning the Repurchase of Treasury Shares

The Board of Directors resolved to acquire treasury shares, up to 1 million common shares for a maximum of ¥1.1 billion. The acquisition period is from 16 November 2026 to 29 January 2027, and the purchases will be made on the market.

Worth reading
49Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
1100000000
Yen (upper limit)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,100,000,000 (maximum)
Maximum number of shares to be acquired1,000,000 shares (maximum)The Company's common shares
0.51%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

16 November 2026–29 January 2027

Reason for acquisition

In implementing its capital policy, the Company will pursue growth investment, returns to shareholders and retained earnings in a balanced and more substantial manner, while working to further enhance corporate value. In light of the shareholder return policy, and taking into account efforts to achieve the management plan, operating performance and capital position, market conditions and other factors, the Company will improve capital efficiency and enable an agile and flexible capital policy, and allocate the shares to be delivered upon the exercise of granted stock acquisition rights or as restricted stock-based compensation.

Reference (number of shares stated in the document)
Current number of treasury shares337,532 shares (as of 31 October 2026)
Total number of issued shares193,195,479 shares (excluding treasury shares; as of 31 October 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1,000,000 shares (maximum)
Percentage of total issued shares0.51%
Total acquisition price¥1,100,000,000 (maximum)
Acquisition period16 November 2026–29 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionIn implementing its capital policy, the Company will pursue growth investment, returns to shareholders and retained earnings in a balanced and more substantial manner, while working to further enhance corporate value. In light of the shareholder return policy, and taking into account efforts to achieve the management plan, operating performance and capital position, market conditions and other factors, the Company will improve capital efficiency and enable an agile and flexible capital policy, and allocate the shares to be delivered upon the exercise of granted stock acquisition rights or as restricted stock-based compensation.
Resolution date13 November 2026
Current number of treasury shares337,532 shares (as of 31 October 2026)
Total number of issued shares193,195,479 shares (excluding treasury shares; as of 31 October 2026)
Items this document does not state (6)
Number 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.

To improve capital efficiency and enable an agile and flexible capital policy, while taking into account efforts to achieve the management plan, operating performance and capital position, market conditions and other factors, in light of the shareholder return policy, and to allocate the shares to be delivered upon the exercise of granted stock acquisition rights or as restricted stock-based compensation.

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 of Decision on Matters Concerning the Repurchase of Treasury Shares | TOMONY Holdings,Inc. (8600) timely disclosure | Komori