Komori
Treasury Shares4118KANEKA CORPORATIONMaterials and Chemicals

Notice Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The company decided to acquire up to 1.4 million treasury shares for a maximum of ¥7 billion from 15 May 2026 to 24 March 2027. It will cancel 1.4 million shares, the same number as the shares acquired, on 31 March 2027.

Worth reading
46Recurring
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Direction
Improvement
Direction inferred from the company’s description.
Scale
1400000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares (ToSTNeT-3)
Total acquisition price¥7 billion (maximum)
Maximum number of shares to be acquired1.4 million shares (maximum)The Company's common shares
2.32%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 15 May 2026 to 24 March 2027

Reason for acquisition

To enhance shareholder value and pursue a flexible capital policy that responds to changes in the operating environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retired1.4 million shares
Scheduled retirement date31 March 2027
Reference (number of shares stated in the document)
Current number of treasury shares2,770,488 shares (as of 30 April 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares60,229,512 shares (as of 30 April 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 acquired1.4 million shares (maximum)
Percentage of total issued shares2.32%
Total acquisition price¥7 billion (maximum)
Acquisition periodFrom 15 May 2026 to 24 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares (ToSTNeT-3)
Reason for acquisitionTo enhance shareholder value and pursue a flexible capital policy that responds to changes in the operating environment.
Resolution date14 May 2026
Number of shares to be retired1.4 million shares
Scheduled retirement date31 March 2027
Current number of treasury shares2,770,488 shares (as of 30 April 2026; whether shares held in trust are included: Not disclosed)
Total number of issued shares60,229,512 shares (as of 30 April 2026; excluding treasury shares)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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 enhance shareholder value and pursue a flexible capital policy that responds to changes in the operating 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 Concerning the Decision on Matters Related to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | KANEKA CORPORATION (4118) timely disclosure | Komori