Komori
Treasury shares5279NIHON KOGYO CO.,LTD.Construction and Materials

Notice Regarding the Purchase of Treasury Shares Through an Off-Auction Purchase (ToSTNeT-3)

For part of the share buyback resolved on 27 October 2026, the company decided on 5 November the specific method and schedule for purchasing 380,000 shares through ToSTNeT-3. Sekisui Jushi Corporation has indicated its intention to sell part of its holdings, and may provide the shares for the purchase.

Worth reading
53Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
380000
shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 27 October 2026Off-auction purchase (ToSTNeT-3)
Total acquisition price¥600 million (maximum)
Maximum number of shares to be acquired400,000 shares (maximum)Common shares of the Company
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 on the occasion of its 70th anniversary, introduce and expand a stock compensation plan for employees of the group as part of efforts to activate human capital, and secure shares for future use as consideration for M&A and corporate alliances to advance the business expansion strategy under the medium- to long-term management plan, including the development of new products and technologies and the expansion of business areas.

Reference (number of shares stated in the document)
Total number of issued sharesPercentage of total shares issued, excluding treasury shares: 13.61% (reference date not stated)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
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 acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisitionThe company will acquire treasury shares to provide further returns to shareholders on the occasion of its 70th anniversary, introduce and expand a stock compensation plan for employees of the group as part of efforts to activate human capital, and secure shares for future use as consideration for M&A and corporate alliances to advance the business expansion strategy under the medium- to long-term management plan, including the development of new products and technologies and the expansion of business areas.
Resolution date27 October 2026
Total number of issued sharesPercentage of total shares issued, excluding treasury shares: 13.61% (reference date not stated)
Items this document does not state (7)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesChange 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.

Shareholder returns prompted by the company's 70th anniversary, the introduction and expansion of a stock compensation plan as part of efforts to activate human capital, and securing shares for future use as consideration for M&A and corporate alliances under the medium- to long-term management plan's business expansion strategy.

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