TOLI Corporation
Notice Regarding the Resolution on Matters Concerning Share Buyback (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Toli Corporation has resolved to acquire up to 1,500,000 shares of treasury stock (2.58% of total issued shares) through market purchases from February 6 to February 27, 2026, with an upper limit of 1.3 billion yen.
Key Figures
- Maximum shares to be acquired: 1,500,000 shares (2.58% of total issued shares)
- Maximum total acquisition price: 1.3 billion yen
- Acquisition period: February 6, 2026 – February 27, 2026
AI要約
Overview of Capital Policy
At the board of directors meeting on February 5, 2026, Toli Corporation resolved its policy for share buyback based on the provisions of Article 165, Paragraph 3 of the Companies Act. The acquisition target is our common stock, with an upper limit of 1,500,000 shares (2.58% of total issued shares), and a total acquisition price capped at 1.3 billion yen. The acquisition period is from February 6 to February 27, 2026, and will be conducted through market purchases on the Tokyo Stock Exchange (including ToSTNeT-3).
Shareholder Return Policy and Purpose of Share Buyback
Under the medium-term management plan “SHINKA Plus ONE 2.0,” the Company aims to maintain stable dividends targeting a consolidated dividend payout ratio of 50% or a DOE of 3.5%, with an annual dividend floor of 19 yen. Share buybacks will be carried out flexibly based on these policies to enhance corporate value and capital efficiency, with a medium-term three-year average total payout ratio target of 70% or more.
