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Treasury Shares7943NICHIHA CORPORATIONConstruction and Materials

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3)

The Board of Directors resolved to acquire up to 760,000 common shares for a total purchase price of up to ¥2,348.4 million. The acquisition will be conducted through ToSTNeT-3 on 3 August 2026.

Worth reading
55In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
760000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 31 July 2026Off-auction purchase (ToSTNeT-3)
Total acquisition price¥2,348,400,000 (maximum)
Maximum number of shares to be acquired760,000 shares (maximum)The Company's common shares
2.29%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 trading hours of the Tokyo Stock Exchange's ToSTNeT-3 Off-Auction Purchase Transaction at 8:45 a.m. on 3 August 2026

Reason for acquisition

To enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond to changes in the business environment.

Reference (number of shares stated in the document)
Current number of treasury shares1,260,573 shares (as of 30 June 2026; whether trust holdings are included: Not disclosed)
Total number of issued shares33,226,591 shares (as of 30 June 2026; excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired760,000 shares (maximum)
Percentage of total issued shares2.29%
Total acquisition price¥2,348,400,000 (maximum)
Acquisition periodThe trading hours of the Tokyo Stock Exchange's ToSTNeT-3 Off-Auction Purchase Transaction at 8:45 a.m. on 3 August 2026
Method of acquisitionOff-auction purchase (ToSTNeT-3)
Reason for acquisitionTo enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond to changes in the business environment.
Resolution date31 July 2026
Current number of treasury shares1,260,573 shares (as of 30 June 2026; whether trust holdings are included: Not disclosed)
Total number of issued shares33,226,591 shares (as of 30 June 2026; excluding treasury shares)
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.

To enhance returns to shareholders and improve capital efficiency, while pursuing flexible capital policies that respond to changes in the business environment.

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 Acquisition of Treasury Shares and the Purchase of Treasury Shares through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) | NICHIHA CORPORATION (7943) timely disclosure | Komori