Komori
Treasury Stock5279NIHON KOGYO CO.,LTD.Construction and Materials

Notice Regarding the Decision on Matters Relating to the Repurchase of Treasury Shares (Repurchase of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 459, Paragraph 1 of the Companies Act)

The Board of Directors decided to acquire up to 400,000 common shares for a maximum total of ¥600 million. The acquisition period is from 2 November 2026 to 31 March 2027, and purchases will be made in the market and by other means.

Worth reading
65In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
400000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 27 October 2026Market purchases, including the Tokyo Stock Exchange's ToSTNeT-3 off-auction purchase transaction for treasury shares
Total acquisition price¥600 million (maximum)
Maximum number of shares to be acquired400,000 shares (maximum)The Company's common shares
13.61%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

2 November 2026 (Monday) to 31 March 2027 (Wednesday)

Reason for acquisition

The company will acquire treasury shares to provide further returns to shareholders in connection with the 70th anniversary of its founding, introduce and expand a share-based compensation plan for employees of the group as part of its human capital initiatives, and secure shares for future use as consideration for M&A and corporate alliances to advance the business expansion strategies in its medium- to long-term management plan, including the development of new products and technologies and the expansion of its business areas.

Reference (number of shares stated in the document)
Current number of treasury shares125,811 shares (as of 30 September 2026)
Total number of issued shares2,938,389 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired400,000 shares (maximum)
Percentage of total issued shares13.61%
Total acquisition price¥600 million (maximum)
Acquisition period2 November 2026 (Monday) to 31 March 2027 (Wednesday)
Method of acquisitionMarket purchases, including the Tokyo Stock Exchange's ToSTNeT-3 off-auction purchase transaction for treasury shares
Reason for acquisitionThe company will acquire treasury shares to provide further returns to shareholders in connection with the 70th anniversary of its founding, introduce and expand a share-based compensation plan for employees of the group as part of its human capital initiatives, and secure shares for future use as consideration for M&A and corporate alliances to advance the business expansion strategies in its medium- to long-term management plan, including the development of new products and technologies and the expansion of its business areas.
Resolution date27 October 2026
Current number of treasury shares125,811 shares (as of 30 September 2026)
Total number of issued shares2,938,389 shares (excluding treasury shares, as of 30 September 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.

Further returns to shareholders in connection with the 70th anniversary of the company's founding, the introduction and expansion of an employee share-based compensation plan, and securing shares for future use as consideration for M&A and corporate alliances.

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 Repurchase of Treasury Shares (Repurchase of Treasury Shares Based on Articles of Incorporation Provisions Pursuant to Article 459, Paragraph 1 of the Companies Act) | NIHON KOGYO CO.,LTD. (5279) timely disclosure | Komori