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Treasury Stock4619Nihon Tokushu Toryo Co.,Ltd.Materials and Chemicals

Notice Concerning the Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3)

The Board of Directors resolved to acquire up to 150,000 common shares for a total amount of up to ¥353.1 million. The acquisition will be conducted through ToSTNeT-3 on 19 March 2026.

Worth reading
50Recurring
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Direction
Neutral
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Scale
150000
Shares
Wording
Conditional
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Resolution on acquisition limit

Resolved 18 March 2026Off-auction purchase (ToSTNeT-3)
Total acquisition price¥353,100,000 (maximum)
Maximum number of shares to be acquired150,000 shares (maximum)The Company's common shares
0.69%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

ToSTNeT-3 off-auction purchase trading for treasury shares on the Tokyo Stock Exchange at 8:45 a.m. on 19 March 2026

Reason for acquisition

To enhance shareholder returns under the medium-term management plan and enable the execution of a flexible capital policy in response to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares2,065,078 shares (as of 27 February 2026)
Total number of issued shares21,546,122 shares (as of 27 February 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 acquired150,000 shares (maximum)
Percentage of total issued shares0.69％
Total acquisition price¥353,100,000 (maximum)
Acquisition periodToSTNeT-3 off-auction purchase trading for treasury shares on the Tokyo Stock Exchange at 8:45 a.m. on 19 March 2026
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisitionTo enhance shareholder returns under the medium-term management plan and enable the execution of a flexible capital policy in response to changes in the business environment.
Resolution date18 March 2026
Current number of treasury shares2,065,078 shares (as of 27 February 2026)
Total number of issued shares21,546,122 shares (as of 27 February 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 enhance shareholder returns under the medium-term management plan and enable the execution of a flexible capital policy in response to changes in the business 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 Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Purchase Transaction (ToSTNeT-3) | Nihon Tokushu Toryo Co.,Ltd. (4619) timely disclosure | Komori