Komori
Treasury Stock5184NICHIRIN CO.,LTD.Automobiles and transportation equipment

Notice Regarding the Decision on Matters Relating to the Acquisition of Treasury Shares and the Cancellation of Treasury Shares

The Company decided to acquire up to 300,000 common shares on the market for up to ¥1.5 billion, with the aim of returning profits to shareholders and improving capital efficiency. At the same time, the Company will cancel 300,000 shares, the same number as the shares acquired, on 30 December 2026.

Worth reading
75Important
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
300000
Shares (for both acquisition and cancellation)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1.5 billion (maximum)
Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares
2.27%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

14 May 2026 to 18 December 2026

Reason for acquisition

Based on this policy, the Company decided to acquire and cancel treasury shares with the aim of further enhancing shareholder returns and improving capital efficiency.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.09%Cancellation of
Number of shares to be retired300,000 shares
Percentage of total issued shares before retirement2.09%
Scheduled retirement date30 December 2026
Total number of issued shares after retirement14,071,500 shares
Reference (number of shares stated in the document)
Current number of treasury shares1,177,283 shares (as of 31 March 2026)
Total number of issued shares13,194,217 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 acquired300,000 shares (maximum)
Percentage of total issued shares2.27%
Total acquisition price¥1.5 billion (maximum)
Acquisition period14 May 2026 to 18 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionBased on this policy, the Company decided to acquire and cancel treasury shares with the aim of further enhancing shareholder returns and improving capital efficiency.
Resolution date13 May 2026
Number of shares to be retired300,000 shares
Percentage of total issued shares before retirement2.09%
Scheduled retirement date30 December 2026
Total number of issued shares after retirement14,071,500 shares
Current number of treasury shares1,177,283 shares (as of 31 March 2026)
Total number of issued shares13,194,217 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (2)
Change 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 shareholder returns and improve capital efficiency in accordance with the shareholder return 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 Relating to the Acquisition of Treasury Shares and the Cancellation of Treasury Shares | NICHIRIN CO.,LTD. (5184) timely disclosure | Komori