Komori
Treasury Shares5658NICHIA STEEL WORKS,LTD.Iron and steel and non-ferrous metals

Notice of Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation Based on Article 165, Paragraph 2 of the Companies Act)

The Company has decided to acquire up to 500,000 common shares for a total amount of up to ¥200 million between 15 May 2026 and 29 March 2027. The acquisition limit represents 1.11% of the total number of issued shares excluding treasury shares.

Worth reading
39Recurring
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
500000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026
Total acquisition price¥200,000,000 (maximum)
Maximum number of shares to be acquired500,000 shares (maximum)Common shares
1.11%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

15 May 2026 to 29 March 2027

Reason for acquisition

To further enhance shareholder returns, improve capital efficiency and implement flexible capital policies, among other purposes

Reference (number of shares stated in the document)
Current number of treasury shares6,818,219 shares (as of 31 March 2026). Whether this includes shares held in trust: not disclosed
Total number of issued shares44,937,259 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired500,000 shares (maximum)
Percentage of total issued shares1.11%
Total acquisition price¥200,000,000 (maximum)
Acquisition period15 May 2026 to 29 March 2027
Reason for acquisitionTo further enhance shareholder returns, improve capital efficiency and implement flexible capital policies, among other purposes
Resolution date14 May 2026
Current number of treasury shares6,818,219 shares (as of 31 March 2026). Whether this includes shares held in trust: not disclosed
Total number of issued shares44,937,259 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber 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 further enhance shareholder returns, improve capital efficiency and implement flexible capital policies, among other purposes

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 of Decision on Matters Related to the Acquisition of Treasury Shares (Acquisition of Treasury Shares Pursuant to the Articles of Incorporation Based on Article 165, Paragraph 2 of the Companies Act) | NICHIA STEEL WORKS,LTD. (5658) timely disclosure | Komori