Shimano Inc.
Notice Regarding the Establishment of a Share Buyback Framework (Share Buyback Based on the Provision of Article 165, Paragraph 2 of the Companies Act)
Established a share buyback framework with an upper limit of 2,950,000 shares, total acquisition price cap of 50 billion yen, and a period from February 12, 2026 to January 31, 2027.
Key Figures
- Total Number of Shares Available for Acquisition: 2,950,000 shares (3.4% of total issued shares)
- Total Acquisition Price: 50,000,000,000 yen (cap)
- Share Buyback Period: 2026-02-12 to 2027-01-31
AI要約
Overview of Capital Policy
Shimano Inc. has established a share buyback framework aimed at enhancing shareholder returns, improving capital efficiency, and executing flexible capital policies. The acquisition target is the company’s ordinary shares, with an upper limit of 2,950,000 shares (3.4% of the total number of issued shares). The total acquisition price cap is 50,000,000,000 yen, and the acquisition period runs from February 12, 2026 to January 31, 2027. The acquisition methods will be off-auction purchase transactions (ToSTNeT-3) on the Tokyo Stock Exchange and market purchases.
Impact on Shareholders and Future Outlook
Through the share buyback, the ratio of treasury stock to the total number of issued shares is expected to increase, leading to improved capital efficiency. As of January 31, 2026, the total number of issued shares was 86,530,000 shares, and the number of treasury shares was 64,521 shares; this buyback framework has been set considering these figures. The authority to make detailed decisions regarding the acquisition is entrusted to the Chairman or President. The company plans to respond flexibly in line with market trends and the status of capital policies going forward.
