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

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

The Board of Directors resolved to acquire up to 10 million common shares for a total amount of up to ¥50 billion. The acquisition period is from 16 November 2026 to 27 April 2027.

Worth reading
71In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
500
¥100 million
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 November 2026
Total acquisition price¥50 billion (maximum)
Maximum number of shares to be acquired10 million shares (maximum)The Company's common shares
0.55%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

16 November 2026 to 27 April 2027

Reason for acquisition

Returning value to shareholders is at the core of our policy, and we have also taken the total payout ratio into account in conducting flexible share repurchases based on the share price level and other considerations. As part of this policy, we are conducting a ¥250 billion share repurchase during the current fiscal year, and today we resolved to conduct an additional ¥50 billion share repurchase.

Reference (number of shares stated in the document)
Current number of treasury shares169,263,147 shares (as of 30 September 2026)
Total number of issued shares1,815,732,718 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired10 million shares (maximum)
Percentage of total issued shares0.55%
Total acquisition price¥50 billion (maximum)
Acquisition period16 November 2026 to 27 April 2027
Reason for acquisitionReturning value to shareholders is at the core of our policy, and we have also taken the total payout ratio into account in conducting flexible share repurchases based on the share price level and other considerations. As part of this policy, we are conducting a ¥250 billion share repurchase during the current fiscal year, and today we resolved to conduct an additional ¥50 billion share repurchase.
Resolution date13 November 2026
Current number of treasury shares169,263,147 shares (as of 30 September 2026)
Total number of issued shares1,815,732,718 shares (excluding treasury shares, as of 30 September 2026)
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 flexible share repurchases based on the share price level and other considerations, as part of a capital policy centered on returning value 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 Repurchase of Treasury Shares | Shin-Etsu Chemical Co.,Ltd. (4063) timely disclosure | Komori