Resolution on acquisition limit
Resolved 27 October 2026The 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.
4 November 2026 to 24 March 2027
The company will repurchase its own shares to enhance shareholder returns and improve ROE.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 17,000,000 shares (maximum) |
| Percentage of total issued shares | 2.58％ |
| Total acquisition price | ¥50,000 million (maximum) |
| Acquisition period | 4 November 2026 to 24 March 2027 |
| Reason for acquisition | The company will repurchase its own shares to enhance shareholder returns and improve ROE. |
| Resolution date | 27 October 2026 |
| Current number of treasury shares | 20,472,050 shares (as of 30 September 2026). The company cancelled 15,472,050 treasury shares on 20 October 2026. Whether this includes shares held in trust: Not disclosed |
| Total number of issued shares | 658,187,650 shares (excluding treasury shares, as of 30 September 2026) |
Items this document does not state (7)
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 measures will be implemented under the financial strategy and capital policy of the medium-term management plan (Nitto RISE 2028), taking comprehensive account of the company's financial position, share price levels and other factors, with the aim of enhancing shareholder returns and improving ROE.