Komori
Treasury Shares9885CHARLE CO.,LTD.Trading & Wholesale

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

The Company has decided to repurchase up to 750,000 common shares through market purchases, for a total amount of up to ¥285 million. The repurchase period is from 1 June 2026 to 23 March 2027.

Worth reading
43Recurring
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
750000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥285,000,000 (maximum)
Maximum number of shares to be acquired750,000 shares (maximum)The Company's common shares
5.03%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

1 June 2026 to 23 March 2027

Reason for acquisition

To enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares1,171,399 shares (as of 31 March 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares14,914,851 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired750,000 shares (maximum)
Percentage of total issued shares5.03%
Total acquisition price¥285,000,000 (maximum)
Acquisition period1 June 2026 to 23 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond to changes in the business environment.
Resolution date14 May 2026
Current number of treasury shares1,171,399 shares (as of 31 March 2026). Whether this includes shares held in trust is Not disclosed.
Total number of issued shares14,914,851 shares (as of 31 March 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 enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond 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 the Decision on Matters Concerning the Acquisition of Treasury Shares | CHARLE CO.,LTD. (9885) timely disclosure | Komori