Komori
Treasury Stock8864AIRPORT FACILITIES Co.,LTD.Real Estate

Notice Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors resolved to purchase up to 1 million common shares on the market, for a maximum of ¥700 million, and cancel all shares acquired. The purchase period is from 30 October 2026 to 26 February 2027.

Worth reading
57In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 29 October 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥700,000,000 (maximum)
Maximum number of shares to be acquired1,000,000 shares (maximum)Common shares
2.02%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 October 2026–26 February 2027

Reason for acquisition

To substantially enhance shareholder returns by conducting flexible share repurchases aimed at improving capital efficiency through a review of the composition of the balance sheet.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date12 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares2,567,979 shares (as of 30 September 2026)
Total number of issued shares49,438,371 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,000,000 shares (maximum)
Percentage of total issued shares2.02%
Total acquisition price¥700,000,000 (maximum)
Acquisition period30 October 2026–26 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo substantially enhance shareholder returns by conducting flexible share repurchases aimed at improving capital efficiency through a review of the composition of the balance sheet.
Resolution date29 October 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date12 March 2027
Current number of treasury shares2,567,979 shares (as of 30 September 2026)
Total number of issued shares49,438,371 shares (excluding treasury shares, as of 30 September 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 conduct flexible share repurchases aimed at improving capital efficiency by reviewing the composition of the balance sheet in line with the medium- to long-term management plan, and substantially enhance shareholder returns. All shares acquired will 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 Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori