Komori
Treasury Shares9304Shibusawa Logistics CorporationTransportation and Logistics

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

The Board of Directors resolved to purchase up to 800,000 ordinary shares through market purchases, for a maximum total purchase price of ¥1.5 billion. In addition, all treasury shares acquired this time will be cancelled on 31 March 2027.

Worth reading
51Recurring
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
800000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1.5 billion (maximum)
Maximum number of shares to be acquired800,000 shares (maximum)The Company's common shares
1.42%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 10 August 2026 to 30 October 2026

Reason for acquisition

To improve capital efficiency and enhance shareholder returns

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares4,532,001 shares (as of 31 July 2026)
Total number of issued shares56,338,987 shares (as of 31 July 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired800,000 shares (maximum)
Percentage of total issued shares1.42%
Total acquisition price¥1.5 billion (maximum)
Acquisition periodFrom 10 August 2026 to 30 October 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns
Resolution date7 August 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement date31 March 2027
Current number of treasury shares4,532,001 shares (as of 31 July 2026)
Total number of issued shares56,338,987 shares (as of 31 July 2026, excluding treasury shares)
Items this document does not state (4)
Percentage 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.

The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, in accordance with the capital policy under its medium-term management plan.

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 and the Cancellation of Treasury Shares | Shibusawa Logistics Corporation (9304) timely disclosure | Komori