Komori
Treasury Shares5301TOKAI CARBON CO.,LTD.Construction and Materials

Notice Regarding Determination of the Terms of Issue for the First Series of Stock Acquisition Rights by Third-Party Allotment for the Acquisition of Treasury Shares through a Commitment-Type Treasury Share Acquisition (FCSR)

Following the results of the treasury share acquisition through ToSTNeT-3, the issuance terms for the 1st Stock Acquisition Rights to be used for the treasury share acquisition have been finalized. The maximum number of potential shares underlying the Stock Acquisition Rights is 11,210,700, while the actual number of shares to be delivered will be determined by deducting the number of shares to be acquired at the average share price going forward from the number of shares acquired to date.

Worth reading
75Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11210700
Shares (maximum number of potential shares)
Wording
Definitive
How definitive the wording is.

Progress against acquisition limit

Off-auction purchase (ToSTNeT-3)

Resolved 13 May 2026

—
No Track Record Reported
Limit
Number of Shares11,210,700 shares (maximum number of potential shares)
Number of Shares
Limit11,210,700 shares (maximum number of potential shares)

ToSTNeT is a system for trading outside the exchange's regular trading hours.

Progress against acquisition limit
ItemDetails
Acquisition date/acquisition period14 May 2026 (results of the purchase through ToSTNeT-3)
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Resolution date13 May 2026
Maximum number of shares to be acquired11,210,700 shares (maximum number of potential shares)
Items this document does not state (9)
Total number of shares acquired in this transactionTotal current acquisition priceCumulative number of shares acquiredCumulative acquisition costTotal acquisition priceAcquisition period under the resolutionPercentage of total issued sharesWhether acquisition has been completedAverage Acquisition Price

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.

The issuance terms for the 1st Stock Acquisition Rights through a third-party allotment, as resolved at the Board of Directors meeting held on 13 May 2026, have been finalized based on the results of the purchase through ToSTNeT-3.

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 Determination of the Terms of Issue for the First Series of Stock Acquisition Rights by Third-Party Allotment for the Acquisition of Treasury Shares through a Commitment-Type Treasury Share Acquisition (FCSR) | TOKAI CARBON CO.,LTD. (5301) timely disclosure | Komori