Komori
Treasury Stock9107Kawasaki Kisen Kaisha,Ltd.Transportation and Logistics

Notice Regarding the Cancellation of Treasury Shares

The Company resolved to cancel all 44,429,000 treasury shares held on 2 October 2026. This represents 6.95% of the total shares issued before the cancellation.

Worth reading
95Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
44429000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 29 May 2026Off-auction purchase transactions for treasury shares (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange are planned.
Total acquisition price¥130,000,000,000 (maximum)
Maximum number of shares to be acquired44,429,000 shares (maximum)
6.96%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

From 1 June 2026 to 30 September 2026

Reason for acquisition

Treasury shares acquired are generally intended to be cancelled.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
6.95%Cancellation of
Number of shares to be retired44,429,000 shares
Percentage of total issued shares before retirement6.95%
Scheduled retirement date2 October 2026
Total number of issued shares after retirementExpected to be 594,743,067 shares
Resolution on acquisition limit
ItemDetails
Maximum number of shares to be acquired44,429,000 shares (maximum)
Percentage of total issued shares6.96%
Total acquisition price¥130,000,000,000 (maximum)
Acquisition periodFrom 1 June 2026 to 30 September 2026
Method of acquisitionOff-auction purchase transactions for treasury shares (ToSTNeT-3) and market purchases on the Tokyo Stock Exchange are planned.
Reason for acquisitionTreasury shares acquired are generally intended to be cancelled.
Resolution date29 May 2026
Number of shares to be retired44,429,000 shares
Percentage of total issued shares before retirement6.95%
Scheduled retirement date2 October 2026
Total number of issued shares after retirementExpected to be 594,743,067 shares
Items this document does not state (5)
Class of shares to be acquiredCurrent number of treasury sharesTotal number of issued sharesChange 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 cancel all treasury shares acquired pursuant to the resolution of the Board of Directors held on 29 May 2026.

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 Cancellation of Treasury Shares | Kawasaki Kisen Kaisha,Ltd. (9107) timely disclosure | Komori