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Treasury Shares9621CTI Engineering Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors has resolved to purchase up to 1.2 million common shares in the market, for a total purchase price of up to ¥3 billion. The purchase period is from 14 August 2026 to 30 April 2027, and the shares acquired are scheduled to be retired at a later date.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
120
10,000 shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 30 July 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3 billion (maximum)
Maximum number of shares to be acquired1.2 million shares (maximum)The Company's common shares
4.4%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

14 August 2026 to 30 April 2027

Reason for acquisition

The Company considers shareholder returns to be a key management priority. This repurchase of treasury shares is intended to enhance shareholder returns by promoting management that is conscious of the cost of capital and share price and improving capital efficiency, in accordance with the policy set out in the Medium-Term Management Plan 2027, “providing shareholder returns based on progress in growth investments.”

Reference (number of shares stated in the document)
Current number of treasury shares980,523 shares (as of 30 June 2026)
Total number of issued shares27,337,649 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired1.2 million shares (maximum)
Percentage of total issued sharesApproximately 4.4%
Total acquisition price¥3 billion (maximum)
Acquisition period14 August 2026 to 30 April 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company considers shareholder returns to be a key management priority. This repurchase of treasury shares is intended to enhance shareholder returns by promoting management that is conscious of the cost of capital and share price and improving capital efficiency, in accordance with the policy set out in the Medium-Term Management Plan 2027, “providing shareholder returns based on progress in growth investments.”
Resolution date30 July 2026
Current number of treasury shares980,523 shares (as of 30 June 2026)
Total number of issued shares27,337,649 shares (excluding treasury shares, as of 30 June 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 enhance shareholder returns. The decision is intended to promote management that is conscious of the cost of capital and share price, improve capital efficiency, and implement the policy of the Medium-Term Management Plan 2027, “providing shareholder returns based on progress in growth investments.”

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 | CTI Engineering Co.,Ltd. (9621) timely disclosure | Komori