Komori
Treasury Shares9533TOHO GAS CO.,LTD.Electricity and gas

Notice of Decision on Matters Concerning the Repurchase of Treasury Shares

The Board of Directors resolved to acquire up to 20 million common shares for a total of up to ¥17 billion. The acquisition will be conducted from 30 October 2026 to 30 April 2027 through market purchases or ToSTNeT-3.

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Resolution on acquisition limit

Resolved 29 October 2026Off-auction purchase of treasury shares through ToSTNeT-3 or market purchases on the Tokyo Stock Exchange
Total acquisition price¥17 billion (maximum)
Maximum number of shares to be acquired20 million shares (maximum)The Company's common shares
5.7%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

30 October 2026–30 April 2027

Reason for acquisition

To pursue a flexible capital policy

Reference (number of shares stated in the document)
Current number of treasury shares14,328,111 shares (as of 28 October 2026)
Total number of issued shares351,939,029 shares (as of 28 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired20 million shares (maximum)
Percentage of total issued shares5.7%
Total acquisition price¥17 billion (maximum)
Acquisition period30 October 2026–30 April 2027
Method of acquisitionOff-auction purchase of treasury shares through ToSTNeT-3 or market purchases on the Tokyo Stock Exchange
Reason for acquisitionTo pursue a flexible capital policy
Resolution date29 October 2026
Current number of treasury shares14,328,111 shares (as of 28 October 2026)
Total number of issued shares351,939,029 shares (as of 28 October 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.

To pursue a flexible capital policy

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 of Decision on Matters Concerning the Repurchase of Treasury Shares | TOHO GAS CO.,LTD. (9533) timely disclosure | Komori