Komori
Treasury Stock9303The Sumitomo Warehouse Co.,Ltd.Transportation and Logistics

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

The Board of Directors resolved to acquire up to 2,000,000 common shares through market purchases for a total amount of up to ¥7 billion during the period from 13 May 2026 to 24 March 2027.

Worth reading
54Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2026Market purchases
Total acquisition priceUp to ¥7 billion
Maximum number of shares to be acquiredUp to 2,000,000 sharesThe Company's 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

13 May 2026 to 24 March 2027

Reason for acquisition

To enhance shareholder returns and improve capital efficiency

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Scheduled retirement dateTo be announced once determined
Reference (number of shares stated in the document)
Current number of treasury sharesAs of 30 April 2026: 395,119 shares (whether trust-held shares are included: Not disclosed)
Total number of issued sharesAs of 30 April 2026: 76,219,096 shares (excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquiredUp to 2,000,000 shares
Percentage of total issued shares2.62%
Total acquisition priceUp to ¥7 billion
Acquisition period13 May 2026 to 24 March 2027
Method of acquisitionMarket purchases
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency
Resolution date12 May 2026
Scheduled retirement dateTo be announced once determined
Current number of treasury sharesAs of 30 April 2026: 395,119 shares (whether trust-held shares are included: Not disclosed)
Total number of issued sharesAs of 30 April 2026: 76,219,096 shares (excluding treasury shares)
Items this document does not state (5)
Number of shares to be retiredPercentage 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.

To enhance shareholder returns and improve capital efficiency

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 | The Sumitomo Warehouse Co.,Ltd. (9303) timely disclosure | Komori