Komori
Treasury Shares7240NOK CORPORATIONAutomobiles and transportation equipment

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

The Board of Directors resolved to acquire up to 3,800,000 common shares for a total amount of up to ¥11,327,800,000 through ToSTNeT-3. All acquired shares are scheduled to be cancelled by the end of September 2026.

Worth reading
76Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3800000
Shares
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 August 2026Off-auction purchase (ToSTNeT-3)
Total acquisition priceUp to ¥11,327,800,000 (closing price × (2) number of shares)
Maximum number of shares to be acquiredUp to 3,800,000 sharesThe Company's common shares
2.36%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

The Company will place an order to purchase shares through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 7 August 2026. The order will be valid only during the relevant trading session.

Reason for acquisition

To improve capital efficiency and corporate value in accordance with the capital allocation policy.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
2.36%Cancellation of
Number of shares to be retiredAll treasury shares acquired in this transaction
Percentage of total issued shares before retirement2.36%
Scheduled retirement dateScheduled to be cancelled by the end of September 2026
Reference (number of shares stated in the document)
Current number of treasury shares233 shares (as of 30 June 2026). Shares held by the executive compensation BIP trust and the employee shareholding ESOP trust are not included.
Total number of issued shares160,902,857 shares (excluding treasury shares, as of 30 June 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquiredUp to 3,800,000 shares
Percentage of total issued shares2.36%
Total acquisition priceUp to ¥11,327,800,000 (closing price × (2) number of shares)
Acquisition periodThe Company will place an order to purchase shares through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 7 August 2026. The order will be valid only during the relevant trading session.
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisitionTo improve capital efficiency and corporate value in accordance with the capital allocation policy.
Resolution date6 August 2026
Number of shares to be retiredAll treasury shares acquired in this transaction
Percentage of total issued shares before retirement2.36%
Scheduled retirement dateScheduled to be cancelled by the end of September 2026
Current number of treasury shares233 shares (as of 30 June 2026). Shares held by the executive compensation BIP trust and the employee shareholding ESOP trust are not included.
Total number of issued shares160,902,857 shares (excluding treasury shares, as of 30 June 2026)
Items this document does not state (3)
Total 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 improve capital efficiency and corporate value in accordance with the capital allocation policy.

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 Purchase of Treasury Shares Through an Off-Auction Purchase (ToSTNeT-3) | NOK CORPORATION (7240) timely disclosure | Komori