Komori
Treasury Shares9104Mitsui O.S.K.Lines,Ltd.Transport and Logistics

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

The board of directors resolved to acquire up to 9 million common shares through market purchases, for a total amount of up to ¥50 billion. The acquisition period is from 10 November 2026 to 31 March 2027, and the acquired shares are generally expected to be cancelled.

Worth reading
62In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
9000000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 November 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥50 billion (maximum)
Maximum number of shares to be acquired9,000,000 shares (maximum)Common shares
2.62%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

10 November 2026 to 31 March 2027

Reason for acquisition

To enhance shareholder returns and improve capital efficiency

Reference (number of shares stated in the document)
Current number of treasury shares19,165,451 shares (as of 30 September 2026; whether trust holdings are included: not disclosed)
Total number of issued shares343,886,776 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired9,000,000 shares (maximum)
Percentage of total issued shares2.62%
Total acquisition price¥50 billion (maximum)
Acquisition period10 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency
Resolution date9 November 2026
Current number of treasury shares19,165,451 shares (as of 30 September 2026; whether trust holdings are included: not disclosed)
Total number of issued shares343,886,776 shares (as of 30 September 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 based on the policy set out in Phase 2 of the Group Management Plan, “BLUE ACTION 2035.” The target is a total payout ratio of 40%, including dividends.

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 | Mitsui O.S.K.Lines,Ltd. (9104) timely disclosure | Komori