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Treasury Shares4063Shin-Etsu Chemical Co.,Ltd.Materials and Chemicals

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

The company resolved to acquire up to 45 million common shares for a total purchase price of up to ¥250 billion during the period from 21 May 2026 to 27 April 2027. The acquisition limit represents 2.42% of the total number of issued shares, excluding treasury shares.

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Neutral
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2500
Hundreds of millions of yen
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Resolution on acquisition limit

Resolved 28 April 2026
Total acquisition price¥250 billion (maximum)
Maximum number of shares to be acquired45 million shares (maximum)The Company's common shares
2.42%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

From 21 May 2026 to 27 April 2027

Reason for acquisition

The company's basic policy is to pursue the expansion of business earnings with financial discipline and appropriately and steadily return the results to shareholders. The company is pursuing its capital policy while paying attention to return on equity and the cost of capital. Shareholder returns are at the core of this policy, and the company has also considered the total payout ratio, implementing treasury share acquisitions flexibly based on the share price level and other factors. As part of these efforts, the company resolved today to acquire treasury shares for ¥250 billion.

Reference (number of shares stated in the document)
Current number of treasury shares128,283,489 shares (as of 31 March 2026)
Total number of issued shares1,856,712,376 shares (as of 31 March 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 acquired45 million shares (maximum)
Percentage of total issued shares2.42%
Total acquisition price¥250 billion (maximum)
Acquisition periodFrom 21 May 2026 to 27 April 2027
Reason for acquisitionThe company's basic policy is to pursue the expansion of business earnings with financial discipline and appropriately and steadily return the results to shareholders. The company is pursuing its capital policy while paying attention to return on equity and the cost of capital. Shareholder returns are at the core of this policy, and the company has also considered the total payout ratio, implementing treasury share acquisitions flexibly based on the share price level and other factors. As part of these efforts, the company resolved today to acquire treasury shares for ¥250 billion.
Resolution date28 April 2026
Current number of treasury shares128,283,489 shares (as of 31 March 2026)
Total number of issued shares1,856,712,376 shares (as of 31 March 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 acquire treasury shares flexibly, taking into account the share price level and other factors, while paying attention to return on equity and the cost of capital and considering the total payout ratio, under the basic policy of expanding business earnings with financial discipline and appropriately and steadily returning the results to shareholders.

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 | Shin-Etsu Chemical Co.,Ltd. (4063) timely disclosure | Komori