Komori
Treasury Stock9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

Notice Regarding the Determination of Matters Concerning the Acquisition of Treasury Shares and the Cancellation of Treasury Shares

The Company has decided to repurchase up to 1,200,000 common shares and cancel all shares repurchased. The repurchase period is from 12 June 2026 to 30 November 2026.

Worth reading
62In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1200000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 11 June 2026Market purchases on the Tokyo Stock Exchange (market purchases under a discretionary trading agreement relating to the repurchase of treasury shares)
Total acquisition price¥2,000,000,000 (maximum)
Maximum number of shares to be acquired1,200,000 shares (maximum)The Company's common shares
3.84%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

From 12 June 2026 to 30 November 2026

Reason for acquisition

The Company will repurchase treasury shares and cancel all treasury shares acquired, in order to improve capital efficiency and further enhance the return of profits to shareholders.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
3.41%Cancellation of
Number of shares to be retiredAll treasury shares acquired under 2. above (3.41% of the total number of issued shares before cancellation)
Percentage of total issued shares before retirement3.41%
Scheduled retirement date15 January 2027
Reference (number of shares stated in the document)
Current number of treasury shares3,957,736 shares (as of 30 April 2026)
Total number of issued shares31,210,464 shares (as of 30 April 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 acquired1,200,000 shares (maximum)
Percentage of total issued shares3.84%
Total acquisition price¥2,000,000,000 (maximum)
Acquisition periodFrom 12 June 2026 to 30 November 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange (market purchases under a discretionary trading agreement relating to the repurchase of treasury shares)
Reason for acquisitionThe Company will repurchase treasury shares and cancel all treasury shares acquired, in order to improve capital efficiency and further enhance the return of profits to shareholders.
Resolution date11 June 2026
Number of shares to be retiredAll treasury shares acquired under 2. above (3.41% of the total number of issued shares before cancellation)
Percentage of total issued shares before retirement3.41%
Scheduled retirement date15 January 2027
Current number of treasury shares3,957,736 shares (as of 30 April 2026)
Total number of issued shares31,210,464 shares (as of 30 April 2026, excluding treasury shares)
Items this document does not state (3)
Total 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 further enhance the return of profits to shareholders.

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 Determination of Matters Concerning the Acquisition of Treasury Shares and the Cancellation of Treasury Shares | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori