Morito Co., Ltd.
Notice Regarding the Resolution on Share Buyback
Morito Co., Ltd. has resolved to acquire up to 600,000 shares of common stock (representing 2.3% of the total number of issued shares) with an upper limit of 1.2 billion yen for the total acquisition amount, from January 15, 2026, to January 14, 2027.
Key Figures
- Maximum Number of Shares to be Acquired: 600,000 shares (2.3% of total issued shares)
- Maximum Total Acquisition Amount: 1,200,000,000 yen
- Acquisition Period: January 15, 2026 to January 14, 2027
AI要約
Overview of the Share Buyback
At the Board of Directors meeting held on January 14, 2026, Morito Co., Ltd. resolved matters regarding the share buyback pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. The shares to be acquired are common shares of the company, with an upper limit of 600,000 shares, equivalent to 2.3% of the total number of issued shares excluding treasury stock. The total acquisition amount is capped at 1.2 billion yen, and the acquisition period is set for one year from January 15, 2026, to January 14, 2027.
Purpose and Current Status of the Acquisition
The purpose of the share buyback is to execute an agile capital policy in response to changes in the business environment and as part of shareholder return measures. As of December 31, 2025, the number of treasury shares held was 841,409 shares against 25,958,591 shares of total issued shares excluding treasury stock. This acquisition aims to improve capital efficiency and enhance shareholder value.
