Cosmo Energy Holdings Co., Ltd.
Notice Regarding the Resolution on Share Buyback (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Implementing share buyback of up to 6,250,000 shares (3.81% of total outstanding shares) with a total amount of 25 billion yen from February 9, 2026, to March 31, 2026, aiming for a total return ratio of 60% or more over the three-year medium-term management plan period.
Key Figures
- Maximum Total Amount for Share Buyback: 25,000,000,000 yen
- Maximum Number of Shares to be Acquired: 6,250,000 shares (3.81% of total outstanding shares)
- Acquisition Period: February 9, 2026 – March 31, 2026
AI要約
Overview of Capital Policy
Cosmo Energy Holdings Co., Ltd. resolved at the Board of Directors meeting held on February 6, 2026, to acquire treasury stock based on the provisions of Article 165, Paragraph 3 of the Companies Act. The target of acquisition is the company's common shares, with an upper limit of 6,250,000 shares (3.81% of total outstanding shares) and a total acquisition amount cap of 25 billion yen. The acquisition period is from February 9, 2026, to March 31, 2026, to be conducted through market purchases (ToSTNeT-3 and Tokyo Stock Exchange market purchases).
Shareholder Return Policy and Future Outlook
The company aims for a total return ratio of 60% or more during the three-year medium-term management plan period, and this share buyback is part of shareholder returns based on the cumulative performance progress up to the third quarter of the fiscal year ending December 2025. As of December 31, 2025, the company held 923,167 shares as treasury stock. This buyback aims to enhance shareholder value and improve capital efficiency. The company plans to continue appropriate profit returns going forward.
