Komori
Treasury shares9143SG HOLDINGS CO.,LTD.Transportation and Logistics

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

The Board of Directors decided to acquire up to 11 million common shares through market purchases, for a total amount of up to ¥15 billion. The acquisition period is from 9 November 2026 to 26 February 2027.

Worth reading
53Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
11000000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥15,000,000,000 (maximum)
Maximum number of shares to be acquired11,000,000 shares (maximum)Common shares of the Company
1.84%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 Monday, 9 November 2026 to Friday, 26 February 2027

Reason for acquisition

To acquire treasury shares in order to strengthen shareholder returns and improve capital efficiency

Reference (number of shares stated in the document)
Current number of treasury shares43,653,015 shares (as of 31 October 2026, including 3,867,030 shares held by the ESOP Trust account)
Total number of issued shares596,741,385 shares (as of 31 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired11,000,000 shares (maximum)
Percentage of total issued shares1.84%
Total acquisition price¥15,000,000,000 (maximum)
Acquisition periodFrom Monday, 9 November 2026 to Friday, 26 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo acquire treasury shares in order to strengthen shareholder returns and improve capital efficiency
Resolution date6 November 2026
Current number of treasury shares43,653,015 shares (as of 31 October 2026, including 3,867,030 shares held by the ESOP Trust account)
Total number of issued shares596,741,385 shares (as of 31 October 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 strengthen shareholder returns and improve capital efficiency. The total acquisition amount was determined after comprehensively considering the target of cumulative total payout ratio of at least 60% over the 3 years set out in the current medium-term management plan, as well as the company's financial position and shareholder return policy.

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 Acquisition of Treasury Shares | SG HOLDINGS CO.,LTD. (9143) timely disclosure | Komori