Komori
Treasury Shares4403NOF CORPORATIONMaterials and Chemicals

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

The Board of Directors newly resolved a share repurchase program through market purchases from 6 November to 31 December 2026. The program has an upper limit of 2.1 million shares and a total purchase price of ¥5 billion.

Worth reading
50Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2100000
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¥5,000,000,000 (maximum)
Maximum number of shares to be acquired2,100,000 shares (maximum)Common shares of the Company
0.94%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 6 November 2026 to 31 December 2026

Reason for acquisition

The Company has decided to conduct a share repurchase to pursue shareholder returns with a focus on improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares3,512,250 shares (as of 31 October 2026). The 52,100 shares of the Company held by the Stock Benefit Trust (BBT-RS) are not included.
Total number of issued shares223,011,878 shares (excluding treasury shares, as of 31 October 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired2,100,000 shares (maximum)
Percentage of total issued shares0.94%
Total acquisition price¥5,000,000,000 (maximum)
Acquisition periodFrom 6 November 2026 to 31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe Company has decided to conduct a share repurchase to pursue shareholder returns with a focus on improving capital efficiency.
Resolution date5 November 2026
Current number of treasury shares3,512,250 shares (as of 31 October 2026). The 52,100 shares of the Company held by the Stock Benefit Trust (BBT-RS) are not included.
Total number of issued shares223,011,878 shares (excluding treasury shares, as of 31 October 2026)
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 prioritize the return of profits to shareholders and, in line with the policies of the medium-term management plan, pursue shareholder returns with a focus on improving capital efficiency.

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 | NOF CORPORATION (4403) timely disclosure | Komori