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Treasury Stock9861YOSHINOYA HOLDINGS CO.,LTD.Retail

Notice Regarding the Decision to Repurchase Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act)

Yoshinoya Holdings Co., Ltd. decided to repurchase up to 850,000 common shares for a total amount of up to ¥2.5 billion in the market. The acquisition period is from 13 July 2026 to 21 August 2026.

Worth reading
44Recurring
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
850000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 July 2026Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement
Total acquisition price¥2,500 million (maximum)
Maximum number of shares to be acquired850,000 shares (maximum)Common shares
1.31%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

13 July 2026 to 21 August 2026

Reason for acquisition

To improve capital efficiency, enable the implementation of agile and flexible capital policies, and allocate the shares to be delivered in the disposal of treasury shares through a third-party allotment resolved by the Board of Directors today.

Reference (number of shares stated in the document)
Current number of treasury shares399,293 shares (as of 28 February 2026; whether trust-held shares are included: not disclosed)
Total number of issued shares65,129,558 shares (as of 28 February 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired850,000 shares (maximum)
Percentage of total issued shares1.31%
Total acquisition price¥2,500 million (maximum)
Acquisition period13 July 2026 to 21 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange through a discretionary trading arrangement
Reason for acquisitionTo improve capital efficiency, enable the implementation of agile and flexible capital policies, and allocate the shares to be delivered in the disposal of treasury shares through a third-party allotment resolved by the Board of Directors today.
Resolution date10 July 2026
Current number of treasury shares399,293 shares (as of 28 February 2026; whether trust-held shares are included: not disclosed)
Total number of issued shares65,129,558 shares (as of 28 February 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, enable the implementation of agile and flexible capital policies, and allocate the shares to be delivered in the disposal of treasury shares through a third-party allotment.

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 to Repurchase Treasury Shares (Repurchase of Treasury Shares Pursuant to the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori