Komori
Treasury Shares9882YELLOW HAT LTD.Trading & Wholesale

Notice Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares

The Company resolved to purchase up to 6 million common shares through market purchases for a total of up to ¥7.5 billion between 18 May 2026 and 26 February 2027. All shares acquired are scheduled to be cancelled on 23 March 2027.

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51Recurring
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Neutral
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6000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 8 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥7,500,000,000 (maximum)
Maximum number of shares to be acquired6,000,000 shares (maximum)The Company's common shares
7%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

18 May 2026–26 February 2027

Reason for acquisition

The Company will acquire treasury shares and cancel all shares acquired as part of its shareholder return measures and to pursue a flexible capital policy in response to changes in the business environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll shares acquired under 2. above
Scheduled retirement date23 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares461,686 shares (as of 31 March 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares85,559,706 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired6,000,000 shares (maximum)
Percentage of total issued shares7.0%
Total acquisition price¥7,500,000,000 (maximum)
Acquisition period18 May 2026–26 February 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company will acquire treasury shares and cancel all shares acquired as part of its shareholder return measures and to pursue a flexible capital policy in response to changes in the business environment.
Resolution date8 May 2026
Number of shares to be retiredAll shares acquired under 2. above
Scheduled retirement date23 March 2027
Current number of treasury shares461,686 shares (as of 31 March 2026; whether this includes shares held in trust: Not disclosed)
Total number of issued shares85,559,706 shares (excluding treasury shares, as of 31 March 2026)
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.

The Company will acquire treasury shares and cancel all shares acquired as part of its shareholder return measures and to pursue a flexible 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 Regarding Decisions on Matters Concerning the Repurchase and Cancellation of Treasury Shares | YELLOW HAT LTD. (9882) timely disclosure | Komori