Komori
Treasury Shares8795T&D Holdings, Inc.Financials (excluding banks)

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

At a meeting of the Board of Directors held on 4 June 2026, the Company decided to acquire treasury shares through market purchases, up to a maximum of 12,000,000 common shares and for a total purchase price of up to ¥30 billion. The acquisition period is from 8 June 2026 to 30 September 2026.

Worth reading
45Recurring
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
12000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 4 June 2026Market purchases under a discretionary trading arrangement
Total acquisition price¥30 billion (maximum)
Maximum number of shares to be acquired12,000,000 shares (maximum)Common shares
2.5%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

8 June 2026 to 30 September 2026

Reason for acquisition

To enhance shareholder returns and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares8,134,171 shares (as of 31 March 2026, including 2,708,643 shares of the Company remaining in the officer compensation BIP trust and share grant ESOP trust, which are accounted for as treasury shares in shareholders' equity)
Total number of issued shares479,865,829 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired12,000,000 shares (maximum)
Percentage of total issued shares2.50%
Total acquisition price¥30 billion (maximum)
Acquisition period8 June 2026 to 30 September 2026
Method of acquisitionMarket purchases under a discretionary trading arrangement
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency.
Resolution date4 June 2026
Current number of treasury shares8,134,171 shares (as of 31 March 2026, including 2,708,643 shares of the Company remaining in the officer compensation BIP trust and share grant ESOP trust, which are accounted for as treasury shares in shareholders' equity)
Total number of issued shares479,865,829 shares (as of 31 March 2026, excluding treasury shares)
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 enhance shareholder returns and improve capital efficiency.

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 Concerning the Acquisition of Treasury Shares | T&D Holdings, Inc. (8795) timely disclosure | Komori