Komori
Treasury Stock5703Nippon Light Metal Holdings Company,Ltd.Iron & Steel, Nonferrous Metals

Notice Regarding the Decision on Matters Concerning the Repurchase of Treasury Shares

The board of directors decided to purchase up to 600,000 common shares in the market during the period from 4 November 2026 to 31 March 2027, for a maximum of ¥1.5 billion. The acquisition limit is equivalent to 1.0% of the total number of issued shares excluding treasury shares.

Worth reading
53Recurring
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
600000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 2 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥1.5 billion (maximum)
Maximum number of shares to be acquired600,000 shares (maximum)The Company's common shares
1%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

From 4 November 2026 to 31 March 2027

Reason for acquisition

The company decided to purchase treasury shares in order to promote an agile and flexible capital policy as part of efforts to improve capital efficiency and enhance shareholder returns.

Reference (number of shares stated in the document)
Current number of treasury shares62,225 shares (as of 30 September 2026; excluding shares held by the stock-delivery trust for directors and other officers)
Total number of issued shares61,931,525 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 acquired600,000 shares (maximum)
Percentage of total issued shares1.0%
Total acquisition price¥1.5 billion (maximum)
Acquisition periodFrom 4 November 2026 to 31 March 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionThe company decided to purchase treasury shares in order to promote an agile and flexible capital policy as part of efforts to improve capital efficiency and enhance shareholder returns.
Resolution date2 November 2026
Current number of treasury shares62,225 shares (as of 30 September 2026; excluding shares held by the stock-delivery trust for directors and other officers)
Total number of issued shares61,931,525 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.

The purchase is intended to promote an agile and flexible capital policy as part of efforts to improve capital efficiency and enhance shareholder returns. It is also based on the medium-term management plan's target of approximately 40% for the total payout ratio.

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 Concerning the Repurchase of Treasury Shares | Nippon Light Metal Holdings Company,Ltd. (5703) timely disclosure | Komori