Komori
Treasury Stock9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

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

取締役会が、譲渡制限付株式の交付原資などに充てるため、普通株式を最大5万株、最大3,000万円で市場買付けすることを決めた。取得期間は2024年5月1日から6月14日まで。

Worth reading
49Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
50000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 26 April 2024Market purchases on the Tokyo Stock Exchange
Total acquisition price¥30,000,000 (limit)
Maximum number of shares to be acquired50,000 shares (maximum)The Company's common shares
0.31%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
Started 05/01/202445 daysUntil 06/14/2024

2024年5月1日~2024年6月14日

Reason for acquisition

当社及び当社子会社の取締役、執行役員に交付する譲渡制限付株式に充当するとともに、資本効率の向上及び機動的な資本政策を遂行するため。

Reference (number of shares stated in the document)
Current number of treasury shares67,776 株(2024年3月31日時点)
Total number of issued shares16,351,334 株(2024年3月31日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired50,000 shares (maximum)
Percentage of total issued shares0.31%
Total acquisition price¥30,000,000 (limit)
Acquisition period2024年5月1日~2024年6月14日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisition当社及び当社子会社の取締役、執行役員に交付する譲渡制限付株式に充当するとともに、資本効率の向上及び機動的な資本政策を遂行するため。
Resolution date26 April 2024
Current number of treasury shares67,776 株(2024年3月31日時点)
Total number of issued shares16,351,334 株(2024年3月31日時点、自己株式を除く)
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.

当社及び当社子会社の取締役、執行役員に交付する譲渡制限付株式に充当するとともに、資本効率の向上及び機動的な資本政策を遂行するため。

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 | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori