Komori
Treasury Shares4189KH Neochem Co.,Ltd.Materials and Chemicals

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

The Company has decided to repurchase up to 3.7 million common shares through market purchases, for a maximum of ¥1.2 billion. At the same time, it will cancel the 1,993,000 treasury shares it holds on 11 December 2026.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
3700000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 5 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥12 billion (maximum)
Maximum number of shares to be acquired3,700,000 shares (maximum)Common shares of the Company
10.52%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

6 November 2026 to 29 October 2027 (planned)

Reason for acquisition

To enhance shareholder returns and improve capital efficiency, while enabling the flexible execution of capital policies in response 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 retired1,993,000 shares
Scheduled retirement date11 December 2026
Reference (number of shares stated in the document)
Current number of treasury shares1,993,484 shares (as of 30 September 2026; excluding the 138,000 Company shares held by the Board Benefit Trust (BBT))
Total number of issued shares35,155,916 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired3,700,000 shares (maximum)
Percentage of total issued shares10.52%
Total acquisition price¥12 billion (maximum)
Acquisition period6 November 2026 to 29 October 2027 (planned)
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency, while enabling the flexible execution of capital policies in response to changes in the operating environment.
Resolution date5 November 2026
Number of shares to be retired1,993,000 shares
Scheduled retirement date11 December 2026
Current number of treasury shares1,993,484 shares (as of 30 September 2026; excluding the 138,000 Company shares held by the Board Benefit Trust (BBT))
Total number of issued shares35,155,916 shares (as of 30 September 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 returns and improve capital efficiency, while enabling the flexible execution of capital policies in response 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.