Komori
Treasury Shares4631DIC CorporationMaterials and Chemicals

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under the Provisions of Article 165, Paragraph 2 of the Companies Act)

The Board of Directors decided to acquire up to 2.8 million common shares through market purchases during the period from 12 August to 30 December 2026. The maximum acquisition cost is ¥10 billion.

Worth reading
44Recurring
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
2800000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 August 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥10 billion (maximum)
Maximum number of shares to be acquired2,800,000 shares (maximum)The Company's common shares
2.96%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

12 August 2026–30 December 2026

Reason for acquisition

To steadily implement a total payout ratio of at least 40% based on the full-year earnings outlook and financial position for the fiscal year ending December 2026.

Reference (number of shares stated in the document)
Current number of treasury shares443,861 shares (as of 30 June 2026, including 243,500 of the Company's shares held by the Stock Benefit Trust (BBT))
Total number of issued shares94,713,043 shares (as of 30 June 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 acquired2,800,000 shares (maximum)
Percentage of total issued shares2.96%
Total acquisition price¥10 billion (maximum)
Acquisition period12 August 2026–30 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo steadily implement a total payout ratio of at least 40% based on the full-year earnings outlook and financial position for the fiscal year ending December 2026.
Resolution date10 August 2026
Current number of treasury shares443,861 shares (as of 30 June 2026, including 243,500 of the Company's shares held by the Stock Benefit Trust (BBT))
Total number of issued shares94,713,043 shares (as of 30 June 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 steadily implement a total payout ratio of at least 40% based on the full-year earnings outlook and financial position for the fiscal year ending December 2026.

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 (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation under the Provisions of Article 165, Paragraph 2 of the Companies Act) | DIC Corporation (4631) timely disclosure | Komori