Komori
Treasury shares9987SUZUKEN 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 4,000,000 common shares for a total amount of up to ¥18 billion. The repurchase period is from 1 September 2026 to 19 March 2027, using ToSTNeT-3 and market purchases.

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44Recurring
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Neutral
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Scale
180
¥100 million (maximum)
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Definitive
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Resolution on acquisition limit

Resolved 28 August 2026Off-auction purchase of treasury shares through ToSTNeT-3 and market purchases on the Tokyo Stock Exchange
Total acquisition price¥18 billion (maximum)
Maximum number of shares to be acquired4,000,000 shares (maximum)※Common shares
5.91%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

From 1 September 2026 to 19 March 2027

Reason for acquisition

To implement a flexible capital policy in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares4,492,999 treasury shares (as of 31 July 2026)
Total number of issued shares67,674,205 shares (excluding treasury shares, as of 31 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired4,000,000 shares (maximum)※
Percentage of total issued shares5.91%
Total acquisition price¥18 billion (maximum)
Acquisition periodFrom 1 September 2026 to 19 March 2027
Method of acquisitionOff-auction purchase of treasury shares through ToSTNeT-3 and market purchases on the Tokyo Stock Exchange
Reason for acquisitionTo implement a flexible capital policy in response to changes in the business environment.
Resolution date28 August 2026
Current number of treasury shares4,492,999 treasury shares (as of 31 July 2026)
Total number of issued shares67,674,205 shares (excluding treasury shares, as of 31 July 2026)
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 implement 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 the Decision on Matters Concerning the Acquisition of Treasury Shares | SUZUKEN CO.,LTD. (9987) timely disclosure | Komori