Komori
Treasury Shares7970Shin-Etsu Polymer Co.,Ltd.Materials and Chemicals

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

At a meeting of the Board of Directors held on 26 October 2026, the Company decided to purchase up to 450,000 common shares for delivery upon the exercise of stock options. The purchase limit is ¥1.25 billion, and the purchase will be conducted through market purchases.

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450000
Shares
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Resolution on acquisition limit

Resolved 26 October 2026Market purchases on the Tokyo Stock Exchange
Total acquisition priceUp to ¥1,250 million
Maximum number of shares to be acquiredUp to 450,000 sharesThe Company's common shares
0.56%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

27 October 2026–31 December 2026

Reason for acquisition

For use as shares to be delivered upon the exercise of stock options

Reference (number of shares stated in the document)
Current number of treasury shares2,165,367 shares (as of 30 September 2026). Whether treasury shares held in trust are included: not disclosed
Total number of issued shares80,458,009 shares (as of 30 September 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 acquiredUp to 450,000 shares
Percentage of total issued shares0.56%
Total acquisition priceUp to ¥1,250 million
Acquisition period27 October 2026–31 December 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionFor use as shares to be delivered upon the exercise of stock options
Resolution date26 October 2026
Current number of treasury shares2,165,367 shares (as of 30 September 2026). Whether treasury shares held in trust are included: not disclosed
Total number of issued shares80,458,009 shares (as of 30 September 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.

For use as shares to be delivered upon the exercise of stock options

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 Acquisition of Treasury Shares | Shin-Etsu Polymer Co.,Ltd. (7970) timely disclosure | Komori