Komori
Treasury Stock4021Nissan Chemical CorporationMaterials and Chemicals

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Company resolved to authorize the acquisition of up to 2,100,000 common shares for a total consideration of up to ¥10.5 billion. The acquisition period is from 18 May 2026 to 31 March 2027.

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Neutral
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Scale
2100000
Shares
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Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026
Total acquisition price¥10,500,000,000 (maximum)
Maximum number of shares to be acquired2,100,000 shares (maximum)The Company's common shares
1.56%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

18 May 2026 to 31 March 2027

Reason for acquisition

To enable the flexible execution of capital policy in response to changes in the business environment

Reference (number of shares stated in the document)
Current number of treasury shares559,252 shares (as of 15 May 2026; excluding 127,000 of the Company's shares held by the Stock Benefit Trust (BBT))
Total number of issued shares134,240,748 shares (as of 15 May 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired2,100,000 shares (maximum)
Percentage of total issued shares1.56%
Total acquisition price¥10,500,000,000 (maximum)
Acquisition period18 May 2026 to 31 March 2027
Reason for acquisitionTo enable the flexible execution of capital policy in response to changes in the business environment
Resolution date15 May 2026
Current number of treasury shares559,252 shares (as of 15 May 2026; excluding 127,000 of the Company's shares held by the Stock Benefit Trust (BBT))
Total number of issued shares134,240,748 shares (as of 15 May 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To enable the flexible execution of capital policy in response to changes in the business environment

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | Nissan Chemical Corporation (4021) timely disclosure | Komori