Komori
Treasury Shares4061Denka Company LimitedMaterials and Chemicals

Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan

The Company decided to make an additional contribution to the trusts so that they can acquire additional Company shares, while continuing the stock-based compensation plan for directors and executive officers. The acquisition limit is 46,000 shares in total for the 2 trusts, with a maximum aggregate amount of ¥123 million.

Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
46000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 7 August 2026Acquisition through transactions on the exchange market, including off-auction transactions
Total acquisition priceShare delivery trust for directors: ¥70 million (maximum); share delivery trust for executive officers: ¥53 million (maximum)
Maximum number of shares to be acquiredShare delivery trust for directors: 26,000 shares (maximum); share delivery trust for executive officers: 20,000 shares (maximum)Common shares
Acquisition period

18 August 2026 to 31 August 2026 (予定)

Reason for acquisition

To continue the plan

Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquiredShare delivery trust for directors: 26,000 shares (maximum); share delivery trust for executive officers: 20,000 shares (maximum)
Total acquisition priceShare delivery trust for directors: ¥70 million (maximum); share delivery trust for executive officers: ¥53 million (maximum)
Acquisition period18 August 2026 to 31 August 2026 (予定)
Method of acquisitionAcquisition through transactions on the exchange market, including off-auction transactions
Reason for acquisitionTo continue the plan
Resolution date7 August 2026
Items this document does not state (9)
Percentage of total issued sharesNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange 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 continue the plan.

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 Relating to the Acquisition of Shares under the Share-Based Compensation Plan | Denka Company Limited (4061) timely disclosure | Komori