Komori
Treasury Shares9252Last One Mile Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Company decided to acquire up to 54,000 common shares for a total amount of up to ¥200 million. The acquisition period is from 2 November 2026 to 28 February 2027, and the purchases will be made in the market.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
54000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 30 October 2026Market purchases
Total acquisition price¥200,000,000 (maximum)
Maximum number of shares to be acquired54,000 shares (maximum)Common shares
2.01%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

2 November 2026 to 28 February 2027 (based on contract dates)

Reason for acquisition

To improve capital efficiency by implementing a flexible capital policy in response to changes in the business environment and returning profits to shareholders.

Reference (number of shares stated in the document)
Current number of treasury shares127,972 shares (as of 29 October 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares2,682,810 shares (as of 29 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired54,000 shares (maximum)
Percentage of total issued shares2.01%
Total acquisition price¥200,000,000 (maximum)
Acquisition period2 November 2026 to 28 February 2027 (based on contract dates)
Method of acquisitionMarket purchases
Reason for acquisitionTo improve capital efficiency by implementing a flexible capital policy in response to changes in the business environment and returning profits to shareholders.
Resolution date30 October 2026
Current number of treasury shares127,972 shares (as of 29 October 2026; whether trust-held shares are included: Not disclosed)
Total number of issued shares2,682,810 shares (as of 29 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 improve capital efficiency by implementing a flexible capital policy in response to changes in the business environment and returning profits to shareholders.

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 Decision on Matters Concerning the Acquisition of Treasury Shares | Last One Mile Co.,Ltd. (9252) timely disclosure | Komori