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Treasury Shares4272NIPPON KAYAKU CO.,LTD.Materials and Chemicals

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

日本化薬 resolved to repurchase up to 13 million common shares for a total amount of up to ¥15 billion. The repurchase period is from 13 May 2026 to 31 March 2027, and purchases will be made in the market.

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54Recurring
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Direction
Improvement
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Scale
13000000
Shares
Wording
Definitive
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Resolution on acquisition limit

Resolved 12 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥15,000,000,000 (maximum)
Maximum number of shares to be acquired13,000,000 shares (maximum)The Company's common shares
8.75%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 13 May 2026 to 31 March 2027

Reason for acquisition

To further enhance returns to shareholders and improve capital efficiency, we will acquire treasury shares in accordance with the policy set out in “Actions to Realize Management That Is Conscious of Cost of Capital and Stock Price,” announced on 28 March 2025.

Reference (number of shares stated in the document)
Current number of treasury shares11,497,116 shares (as of 31 March 2026)
Total number of issued shares148,502,884 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 acquired13,000,000 shares (maximum)
Percentage of total issued shares8.75%
Total acquisition price¥15,000,000,000 (maximum)
Acquisition periodFrom 13 May 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo further enhance returns to shareholders and improve capital efficiency, we will acquire treasury shares in accordance with the policy set out in “Actions to Realize Management That Is Conscious of Cost of Capital and Stock Price,” announced on 28 March 2025.
Resolution date12 May 2026
Current number of treasury shares11,497,116 shares (as of 31 March 2026)
Total number of issued shares148,502,884 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (6)
Number 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 further enhance returns to shareholders and improve capital efficiency. In accordance with the policy set out in the "Initiatives to Realize Management That Is Conscious of Cost of Capital and Stock Price" announced on 28 March 2025, the Company will repurchase treasury shares.

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 | NIPPON KAYAKU CO.,LTD. (4272) timely disclosure | Komori