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Treasury shares4620FUJIKURA KASEI CO.,LTD.Materials and Chemicals

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

The Board of Directors decided to acquire up to 700,000 common shares for a total amount of up to ¥700 million. The acquisition period is from 1 June 2026 to 31 August 2026, and the shares will be purchased on the market.

Worth reading
43Recurring
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
700000000
Yen (upper limit)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥700,000,000 (maximum)
Maximum number of shares to be acquired700,000 shares (maximum)The Company's common shares
2.4%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

1 June 2026 to 31 August 2026

Reason for acquisition

To return profits to shareholders, improve capital efficiency and pursue a flexible capital policy

Reference (number of shares stated in the document)
Current number of treasury shares1,688,626 shares (as of 31 March 2026)
Total number of issued shares29,161,374 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired700,000 shares (maximum)
Percentage of total issued shares2.40%
Total acquisition price¥700,000,000 (maximum)
Acquisition period1 June 2026 to 31 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo return profits to shareholders, improve capital efficiency and pursue a flexible capital policy
Resolution date14 May 2026
Current number of treasury shares1,688,626 shares (as of 31 March 2026)
Total number of issued shares29,161,374 shares (excluding treasury shares, as of 31 March 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 return profits to shareholders, improve capital efficiency and pursue a flexible capital policy

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 | FUJIKURA KASEI CO.,LTD. (4620) timely disclosure | Komori