Komori
Treasury Shares9065SANKYU INC.Transportation and Logistics

Notice Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares

From 15 May 2026 to 26 February 2027, the Company will acquire up to 5 million treasury shares through market purchases, for a total amount of up to ¥20 billion. The Company also resolved to cancel all treasury shares exceeding 5% of the total number of issued shares outstanding at the end of the acquisition period.

Worth reading
70In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
5000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥20 billion (maximum)
Maximum number of shares to be acquired5 million shares (maximum)The Company's common shares
9.97%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

15 May 2026 to 26 February 2027

Reason for acquisition

The Company resolved to acquire and cancel treasury shares to continue returning profits to shareholders and enhance corporate value.

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 exceeding the number equivalent to 5% of the total number of the Company's issued shares outstanding at the end of the acquisition of treasury shares based on the resolution of the Board of Directors meeting held on 14 May 2026
Scheduled retirement date15 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares2,773,835 shares (as of 30 April 2026)
Total number of issued shares50,127,914 shares (as of 30 April 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired5 million shares (maximum)
Percentage of total issued shares9.97%
Total acquisition price¥20 billion (maximum)
Acquisition period15 May 2026 to 26 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company resolved to acquire and cancel treasury shares to continue returning profits to shareholders and enhance corporate value.
Resolution date14 May 2026
Number of shares to be retiredAll treasury shares exceeding the number equivalent to 5% of the total number of the Company's issued shares outstanding at the end of the acquisition of treasury shares based on the resolution of the Board of Directors meeting held on 14 May 2026
Scheduled retirement date15 March 2027
Current number of treasury shares2,773,835 shares (as of 30 April 2026)
Total number of issued shares50,127,914 shares (as of 30 April 2026, excluding treasury shares)
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.

The acquisition will be conducted to continue returning profits to shareholders and enhance corporate value, taking into account the capital policy under the Medium-Term Management Plan 2026, the Company's financial position, share price levels, market conditions and future business growth.

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 Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares | SANKYU INC. (9065) timely disclosure | Komori