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Treasury Stock7276KOITO MANUFACTURING CO.,LTD.Electrical Equipment and Precision Instruments

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

The Board of Directors newly established a treasury share acquisition limit of up to 25 million common shares and ¥50 billion. The acquisition period is from 1 June 2026 to 31 May 2027.

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Resolution on acquisition limit

Resolved 29 May 2026Market purchases, including the Tokyo Stock Exchange's off-auction own-share repurchase transaction (ToSTNeT-3)
Total acquisition price¥50 billion (maximum)
Maximum number of shares to be acquired25 million shares (maximum)The Company's common shares
9.5%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

1 June 2026 to 31 May 2027

Reason for acquisition

The Company's basic policy is to further enhance corporate value through business investment for sustainable growth and strengthen the return of profits to shareholders. The First Medium-Term Management Plan sets out a target of returning at least ¥200 billion to shareholders in aggregate over fiscal 2024 through fiscal 2026, a 3-year period. Based on these policies, the purpose is to enable flexible treasury share acquisitions in consideration of the share price level and other factors.

Reference (number of shares stated in the document)
Current number of treasury shares44,609,412 shares (as of 30 April 2026)
Total number of issued shares263,223,760 shares (excluding treasury shares, as of 30 April 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired25 million shares (maximum)
Percentage of total issued shares9.50%
Total acquisition price¥50 billion (maximum)
Acquisition period1 June 2026 to 31 May 2027
Method of acquisitionMarket purchases, including the Tokyo Stock Exchange's off-auction own-share repurchase transaction (ToSTNeT-3)
Reason for acquisitionThe Company's basic policy is to further enhance corporate value through business investment for sustainable growth and strengthen the return of profits to shareholders. The First Medium-Term Management Plan sets out a target of returning at least ¥200 billion to shareholders in aggregate over fiscal 2024 through fiscal 2026, a 3-year period. Based on these policies, the purpose is to enable flexible treasury share acquisitions in consideration of the share price level and other factors.
Resolution date29 May 2026
Current number of treasury shares44,609,412 shares (as of 30 April 2026)
Total number of issued shares263,223,760 shares (excluding treasury shares, as of 30 April 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 Company's basic policy is to enhance corporate value through business investment for sustainable growth and strengthen the return of profits to shareholders. Based on the shareholder return policy set out in the First Medium-Term Management Plan, the purpose is to enable flexible treasury share acquisitions in consideration of the share price level and other factors.

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Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | KOITO MANUFACTURING CO.,LTD. (7276) timely disclosure | Komori