Resolution on acquisition limit
Resolved 12 May 2026Market purchases on the Tokyo Stock ExchangeThe 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.
13 May 2026–25 February 2027
After comprehensively considering growth investments, dividend levels, capital efficiency and the share price level, among other factors, SECOM will seek to enhance shareholder returns and improve capital efficiency through flexible repurchases of treasury shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 23,000,000 shares (maximum) |
| Percentage of total issued shares | 5.69％ |
| Total acquisition price | ¥100,000,000,000 (maximum) |
| Acquisition period | 13 May 2026–25 February 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | After comprehensively considering growth investments, dividend levels, capital efficiency and the share price level, among other factors, SECOM will seek to enhance shareholder returns and improve capital efficiency through flexible repurchases of treasury shares. |
| Resolution date | 12 May 2026 |
| Number of shares to be retired | All treasury shares acquired pursuant to 2. above |
| Scheduled retirement date | 31 March 2027 |
| Current number of treasury shares | 62,138,647 shares (as of 31 March 2026). Whether trust-held shares are included: not disclosed |
| Total number of issued shares | 404,461,149 shares (as of 31 March 2026, excluding treasury shares) |
Items this document does not state (4)
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.After comprehensively considering growth investments, dividend levels, capital efficiency and the share price level, among other factors, SECOM aims to enhance shareholder returns and improve capital efficiency through flexible repurchases of treasury shares.