Komori
Treasury Stock9319Chuo Warehouse Co.,Ltd.Transport and Logistics

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

The board of directors resolved to acquire up to 770,000 common shares for a total purchase price of up to ¥1 billion. The acquisition period is from 10 November 2026 to 29 October 2027, and purchases will be made in the market.

Worth reading
50Recurring
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
1000000000
Yen (upper limit)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,000,000,000 (maximum)
Maximum number of shares to be acquired770,000 shares (maximum)Common shares of the Company
4.3%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

10 November 2026–29 October 2027

Reason for acquisition

The Group has been pursuing cash allocation focused on improving capital efficiency while securing the growth investment funds necessary to respond flexibly to its management strategy. It has decided to acquire treasury shares in order to raise corporate value over the medium to long term by improving returns on capital and increasing recognition in the capital markets, while also expanding the capital policy options available to respond to future changes in the operating environment. The Group will continue to promote agile and flexible capital policies.

Reference (number of shares stated in the document)
Current number of treasury shares1,281,361 shares (as of 30 September 2026)
Total number of issued shares17,783,536 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired770,000 shares (maximum)
Percentage of total issued shares4.3%
Total acquisition price¥1,000,000,000 (maximum)
Acquisition period10 November 2026–29 October 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Group has been pursuing cash allocation focused on improving capital efficiency while securing the growth investment funds necessary to respond flexibly to its management strategy. It has decided to acquire treasury shares in order to raise corporate value over the medium to long term by improving returns on capital and increasing recognition in the capital markets, while also expanding the capital policy options available to respond to future changes in the operating environment. The Group will continue to promote agile and flexible capital policies.
Resolution date9 November 2026
Current number of treasury shares1,281,361 shares (as of 30 September 2026)
Total number of issued shares17,783,536 shares (excluding treasury shares, as of 30 September 2026)
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 pursue cash allocation focused on improving capital efficiency while securing funds for growth investment, thereby enhancing returns on capital and increasing recognition in the capital markets to raise corporate value over the medium to long term. Also, to expand the capital policy options available to respond to future changes in the operating environment.

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.
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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 Repurchase of Treasury Shares | Chuo Warehouse Co.,Ltd. (9319) timely disclosure | Komori