Komori
Treasury Shares9706Japan Airport Terminal Co.,ltd.Real estate

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Board of Directors has decided to acquire up to 3,500,000 treasury shares through market purchases for a maximum of ¥15 billion from October 2026 through March 2027. All shares acquired are scheduled to be cancelled on 31 March 2027.

Worth reading
47Recurring
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
3.8
% (percentage of total shares issued, excluding treasury shares)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 24 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥15 billion (maximum)
Maximum number of shares to be acquired3,500,000 shares (maximum)The Company's common shares
3.8%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 1 October 2026 (Thursday) through 31 March 2027 (Wednesday)

Reason for acquisition

To improve capital efficiency and enhance shareholder returns as part of efforts to maximize corporate value and shareholder value, and to mitigate the impact on the supply and demand of the Company's shares arising from the secondary offering of the Company's common shares announced today in the "Notice Regarding the Secondary Offering of Shares".

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateWednesday, 31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares9,695 shares (as of 30 June 2026; excluding the 310,194 shares of the Company's stock held by the BIP trust for directors' compensation)
Total number of issued shares93,135,705 shares (as of 30 June 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 acquired3,500,000 shares (maximum)
Percentage of total issued shares3.8%
Total acquisition price¥15 billion (maximum)
Acquisition periodFrom 1 October 2026 (Thursday) through 31 March 2027 (Wednesday)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency and enhance shareholder returns as part of efforts to maximize corporate value and shareholder value, and to mitigate the impact on the supply and demand of the Company's shares arising from the secondary offering of the Company's common shares announced today in the "Notice Regarding the Secondary Offering of Shares".
Resolution date24 August 2026
Number of shares to be retiredAll treasury shares acquired pursuant to 2. above
Scheduled retirement dateWednesday, 31 March 2027
Current number of treasury shares9,695 shares (as of 30 June 2026; excluding the 310,194 shares of the Company's stock held by the BIP trust for directors' compensation)
Total number of issued shares93,135,705 shares (as of 30 June 2026, excluding treasury shares)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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 as part of efforts to maximize corporate value and shareholder value, and to mitigate the impact on the supply and demand of the Company's shares arising from the secondary offering of the Company's common shares. All treasury shares acquired are scheduled to be cancelled.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | Japan Airport Terminal Co.,ltd. (9706) timely disclosure | Komori