Marudai Food Co., Ltd.
Notice Regarding the Resolution on Share Buyback (Share Buyback Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Marudai Food Co., Ltd. plans to conduct a share buyback of 650,000 shares (2.66% of outstanding shares) with a maximum amount of 1.3 billion yen from March 12, 2026 to September 30, 2026 to improve capital efficiency and enhance shareholder returns.
Key Figures
- Maximum number of shares to be acquired: 650,000 shares (2.66% of total outstanding shares)
- Maximum acquisition price: 1.3 billion yen
- Acquisition period: March 12, 2026 – September 30, 2026
AI要約
Overview of Capital Policy
Marudai Food Co., Ltd. has resolved to repurchase treasury stock with the aim of improving capital efficiency and returning profits to shareholders. The maximum number of shares to be acquired is 650,000 shares (2.66% of the total outstanding shares), and the total acquisition price is capped at 1.3 billion yen. The acquisition period is scheduled from March 12, 2026 to September 30, 2026, and the repurchase will be conducted through market purchases. This resolution was approved at the Board of Directors meeting held on February 24, 2026 and announced on the same day.
Impact on Shareholders and Implementation Method
The share buyback will commence from the next business day after the settlement date corresponding to the offering price determination date, which is expected to be between March 4 and 9, 2026. The acquisition methods will include market purchase on the Tokyo Stock Exchange and off-auction purchase transactions through ToSTNeT-3. This is expected to contribute to adjustment of stock supply and demand balance and enhance flexibility in capital policy. As of December 31, 2025, the number of treasury shares held is 2,025,585 shares.
