Komori
Treasury Shares8012NAGASE & CO.,LTD.Trading & Wholesale

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

The Board of Directors decided to repurchase up to 3,700,000 common shares for a total amount of up to ¥3 billion. The repurchase period is from 5 August 2026 to 30 September 2026, and purchases will be made in the market.

Worth reading
48Recurring
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Direction
Improvement
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Scale
3700000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 4 August 2026Market purchases
Total acquisition priceUp to ¥3 billion
Maximum number of shares to be acquiredUp to 3,700,000 sharesThe Company's common shares
0.9%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

From 5 August 2026 to 30 September 2026

Reason for acquisition

The Company regards enhancing shareholder value as an important management priority and, under its medium-term management plan Walk the Talk 2028, has established continuous dividend increases and flexible repurchases of treasury shares as its shareholder return policy. Based on this policy, and after comprehensively taking into account the capital-market valuation of the Company's shares, its financial position and its capacity to invest for growth, among other factors, the Company will repurchase treasury shares in order to enhance corporate value by further improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares28,880,831 shares (as of 31 July 2026)
Total number of issued shares410,752,309 shares (as of 31 July 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 3,700,000 shares
Percentage of total issued shares0.90%
Total acquisition priceUp to ¥3 billion
Acquisition periodFrom 5 August 2026 to 30 September 2026
Method of acquisitionMarket purchases
Reason for acquisitionThe Company regards enhancing shareholder value as an important management priority and, under its medium-term management plan Walk the Talk 2028, has established continuous dividend increases and flexible repurchases of treasury shares as its shareholder return policy. Based on this policy, and after comprehensively taking into account the capital-market valuation of the Company's shares, its financial position and its capacity to invest for growth, among other factors, the Company will repurchase treasury shares in order to enhance corporate value by further improving capital efficiency.
Resolution date4 August 2026
Current number of treasury shares28,880,831 shares (as of 31 July 2026)
Total number of issued shares410,752,309 shares (as of 31 July 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.

Based on the shareholder return policy set out in the medium-term management plan Walk the Talk 2028, and after comprehensively taking into account the capital-market valuation of the Company's shares, its financial position and its capacity to invest for growth, among other factors, the Company aims to enhance corporate value by further improving capital efficiency.

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.
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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 | NAGASE & CO.,LTD. (8012) timely disclosure | Komori