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Treasury Shares9436OKINAWA CELLULAR TELEPHONE COMPANYInformation and Communications, Services and Others

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

The Board of Directors resolved on a framework for the acquisition of up to 1.7 million common shares for a total amount of up to ¥5 billion. The acquisition period will run from 22 May 2026 to 16 April 2027, and the shares acquired are scheduled to be cancelled.

Worth reading
56In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
170
10,000 shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 8 May 2026
Total acquisition price¥5 billion (maximum)
Maximum number of shares to be acquired1.7 million shares (maximum)Common shares
1.8%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

22 May 2026 to 16 April 2027

Reason for acquisition

To enhance the return of profits to shareholders through improved capital efficiency

Reference (number of shares stated in the document)
Current number of treasury shares2,053,559 shares (as of 31 March 2026), including 177,970 of the Company's shares held by the executive compensation BIP trust account and the share-based compensation ESOP trust account.
Total number of issued shares92,125,245 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 acquired1.7 million shares (maximum)
Percentage of total issued shares1.8%
Total acquisition price¥5 billion (maximum)
Acquisition period22 May 2026 to 16 April 2027
Reason for acquisitionTo enhance the return of profits to shareholders through improved capital efficiency
Resolution date8 May 2026
Current number of treasury shares2,053,559 shares (as of 31 March 2026), including 177,970 of the Company's shares held by the executive compensation BIP trust account and the share-based compensation ESOP trust account.
Total number of issued shares92,125,245 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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 enhance the return of profits to shareholders through improved 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 | OKINAWA CELLULAR TELEPHONE COMPANY (9436) timely disclosure | Komori