Komori
Treasury shares9757Funai Soken Holdings IncorporatedInformation and Communications, Services and Others

Notice Concerning the Decision on Matters Related to the Acquisition of Treasury Shares

The Board of Directors resolved to acquire up to 1.8 million common shares for a total amount of up to ¥2 billion. The acquisition period is from 9 November 2026 to 31 March 2027, and purchases will be made in the market.

Worth reading
52Recurring
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
1800000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥2,000 million (maximum)
Maximum number of shares to be acquired1,800,000 shares (maximum)Common shares
1.97%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

9 November 2026–31 March 2027

Reason for acquisition

The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns by pursuing an agile capital policy in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares8,826,388 shares (as of 30 June 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares91,173,612 shares (as of 30 June 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired1,800,000 shares (maximum)
Percentage of total issued shares1.97%
Total acquisition price¥2,000 million (maximum)
Acquisition period9 November 2026–31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns by pursuing an agile capital policy in response to changes in the business environment.
Resolution date6 November 2026
Current number of treasury shares8,826,388 shares (as of 30 June 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares91,173,612 shares (as of 30 June 2026, excluding treasury shares)
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 improve capital efficiency and enhance shareholder returns by pursuing an agile capital policy in response to changes in the business environment.

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 Concerning the Decision on Matters Related to the Acquisition of Treasury Shares | Funai Soken Holdings Incorporated (9757) timely disclosure | Komori