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Treasury Shares9351TOYO WHARF & WAREHOUSE CO.,LTD.Transportation and Logistics

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

The Board of Directors decided to acquire up to 82,000 common shares for a total purchase price of up to ¥150 million. The purchases will be made in the market during the period from 3 August to 31 December 2026.

Worth reading
74In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
82000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases through ToSTNeT-3
Total acquisition price¥150,000,000 (maximum)
Maximum number of shares to be acquired82,000 shares (maximum)Common shares
1.14%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

3 August 2026 to 31 December 2026

Reason for acquisition

As part of its capital policy, the Company will acquire treasury shares to further enhance returns to shareholders, improve capital efficiency and obtain an appropriate valuation in the stock market.

Reference (number of shares stated in the document)
Current number of treasury shares548,850 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares7,191,150 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired82,000 shares (maximum)
Percentage of total issued shares1.14%
Total acquisition price¥150,000,000 (maximum)
Acquisition period3 August 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases through ToSTNeT-3
Reason for acquisitionAs part of its capital policy, the Company will acquire treasury shares to further enhance returns to shareholders, improve capital efficiency and obtain an appropriate valuation in the stock market.
Resolution date31 July 2026
Current number of treasury shares548,850 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed.
Total number of issued shares7,191,150 shares (as of 31 March 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.

As part of its capital policy, to further enhance returns to shareholders, improve capital efficiency and obtain an appropriate valuation in the stock market.

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 | TOYO WHARF & WAREHOUSE CO.,LTD. (9351) timely disclosure | Komori