Heiwa Real Estate Co., Ltd.
Notice of Resolution on Matters Concerning Share Buyback and Cancellation of Treasury Stock
Share buyback limit of 500,000 shares, purchase amount limit of 1,000,000,000 yen, purchase period from February 2, 2026 to March 31, 2026. Scheduled cancellation of 6,700,000 treasury shares on February 27, 2026.
Key Figures
- Total Number of Shares to be Acquired: 500,000 shares (upper limit, ratio to total outstanding shares 0.75%)
- Total Acquisition Amount: 1,000,000,000 yen (upper limit)
- Total Number of Shares to be Cancelled: 6,700,000 shares (ratio to total outstanding shares before cancellation 8.62%)
AI要約
Overview of Capital Policy
Heiwa Real Estate Co., Ltd. resolved at the Board of Directors meeting on January 30, 2026, to acquire and cancel treasury shares with the aim of strengthening its capital policy and shareholder returns. The target shares are common shares, with an acquisition limit of 500,000 shares, a total acquisition amount limit of 1,000,000,000 yen, and an acquisition period from February 2, 2026 to March 31, 2026. Additionally, aiming to keep the total number of treasury shares held within approximately 5% of the total outstanding shares, 6,700,000 treasury shares are scheduled to be cancelled on February 27, 2026.
Impact on Shareholders and Future Outlook
Through this share buyback and cancellation, the total number of outstanding shares will be reduced, which is expected to enhance the value per share. The total number of outstanding shares after cancellation will be 71,019,992 shares, improving capital efficiency as part of shareholder returns. The acquisition method will be market purchases on the Tokyo Stock Exchange, with the use of funds clearly stated as for strengthening capital policy and shareholder returns.
