Komori
Treasury Stock9837MORITO CO.,LTD.Trading & Wholesale

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

The Board of Directors resolved to repurchase up to 300,000 common shares for a total purchase price of up to ¥600 million. The repurchase period is from 16 July 2026 to 12 January 2027.

Worth reading
56In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
300000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 July 2026
Total acquisition price¥600,000,000 (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares
1.2%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

16 July 2026 to 12 January 2027

Reason for acquisition

As part of flexible capital policy execution and shareholder return measures in response to changes in the operating environment

Reference (number of shares stated in the document)
Current number of treasury shares1,487,209 shares (as of 10 July 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares25,312,791 shares (excluding treasury shares, as of 10 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired300,000 shares (maximum)
Percentage of total issued shares1.2%
Total acquisition price¥600,000,000 (maximum)
Acquisition period16 July 2026 to 12 January 2027
Reason for acquisitionAs part of flexible capital policy execution and shareholder return measures in response to changes in the operating environment
Resolution date14 July 2026
Current number of treasury shares1,487,209 shares (as of 10 July 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares25,312,791 shares (excluding treasury shares, as of 10 July 2026)
Items this document does not state (7)
Method of acquisitionNumber 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.

As part of flexible capital policy execution and shareholder return measures in response to changes in the operating 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 Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | MORITO CO.,LTD. (9837) timely disclosure | Komori