Komori
Treasury Shares9507Shikoku Electric Power Company,IncorporatedElectricity and gas

Notice Regarding the Decision to Repurchase Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act)

Shikoku Electric Power decided to acquire up to 2 million common shares for a total amount of up to ¥3.5 billion. The acquisition will be conducted through market purchases on the Tokyo Stock Exchange from 3 August 2026 to 30 September 2026.

Worth reading
69In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥3,500,000,000
Maximum number of shares to be acquiredUp to 2,000,000 sharesCommon shares
1%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 2026–30 September 2026

Reason for acquisition

To improve capital efficiency and enhance shareholder returns based on the Yonden Group Medium-Term Management Plan 2030

Reference (number of shares stated in the document)
Current number of treasury shares1,891,437 shares (as of 31 March 2026). This figure excludes 196 thousand shares of the Company held by the trust account related to the Stock Benefit Trust (BBT).
Total number of issued shares205,636,765 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquiredUp to 2,000,000 shares
Percentage of total issued shares1.0 %
Total acquisition priceUp to ¥3,500,000,000
Acquisition period3 August 2026–30 September 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns based on the Yonden Group Medium-Term Management Plan 2030
Resolution date31 July 2026
Current number of treasury shares1,891,437 shares (as of 31 March 2026). This figure excludes 196 thousand shares of the Company held by the trust account related to the Stock Benefit Trust (BBT).
Total number of issued shares205,636,765 shares (excluding treasury shares, as of 31 March 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 improve capital efficiency and enhance shareholder returns based on the Yonden Group Medium-Term Management Plan 2030

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 to Repurchase Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) | Shikoku Electric Power Company,Incorporated (9507) timely disclosure | Komori