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Treasury Shares9534HOKKAIDO GAS CO.,LTD.Electricity and gas

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

The board of directors resolved to acquire up to 1.3 million treasury shares through market purchases from 1 August through 31 December 2026, for a maximum total amount of ¥1 billion, for use in restricted stock compensation and other purposes.

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Neutral
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Scale
1300
thousand shares
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Definitive
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Resolution on acquisition limit

Resolved 30 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1,000 million (maximum)
Maximum number of shares to be acquired1,300 thousand shares (maximum)Common shares
1.47%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

1 August 2026 to 31 December 2026

Reason for acquisition

To enable the provision of restricted stock compensation to the Company’s directors and others, the allocation of restricted stock through the employee stock ownership plan, and the execution of strategic business development.

Reference (number of shares stated in the document)
Current number of treasury shares415,780 shares (as of 31 March 2026)
Total number of issued shares88,689,030 shares (as of 31 March 2026; whether treasury shares are excluded is not specified)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,300 thousand shares (maximum)
Percentage of total issued shares1.47%
Total acquisition price¥1,000 million (maximum)
Acquisition period1 August 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enable the provision of restricted stock compensation to the Company’s directors and others, the allocation of restricted stock through the employee stock ownership plan, and the execution of strategic business development.
Resolution date30 July 2026
Current number of treasury shares415,780 shares (as of 31 March 2026)
Total number of issued shares88,689,030 shares (as of 31 March 2026; whether treasury shares are excluded is not specified)
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 enable the provision of restricted stock compensation to the Company’s directors and others, the allocation of restricted stock through the employee stock ownership plan, and the execution of strategic business development.

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 | HOKKAIDO GAS CO.,LTD. (9534) timely disclosure | Komori