Komori
Treasury shares8012NAGASE & CO.,LTD.Trading & Wholesale

Notice Concerning the Decision on Matters Related to the Acquisition of Treasury Shares

The board of directors resolved to acquire up to 3.5 million common shares for a total amount of up to ¥3.0 billion. The acquisition period is from 9 November 2026 to 30 November 2026, and purchases will be made in the market, including through ToSTNeT-3.

Worth reading
73In focus
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3500000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 6 November 2026Market purchases, including off-auction purchases of treasury shares (ToSTNeT-3)
Total acquisition priceUp to ¥3 billion
Maximum number of shares to be acquiredUp to 3,500,000 sharesCommon shares of the Company
0.86%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 9 November 2026 to 30 November 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 shares31,322,247 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares408,310,893 shares (excluding treasury shares, as of 31 October 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquiredUp to 3,500,000 shares
Percentage of total issued shares0.86%
Total acquisition priceUp to ¥3 billion
Acquisition periodFrom 9 November 2026 to 30 November 2026
Method of acquisitionMarket purchases, including off-auction purchases of treasury shares (ToSTNeT-3)
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 date6 November 2026
Current number of treasury shares31,322,247 shares (as of 31 October 2026). Whether this includes shares held in trust: Not disclosed
Total number of issued shares408,310,893 shares (excluding treasury shares, as of 31 October 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 purpose is to enhance shareholder value by comprehensively considering the stock market's valuation of the shares, the company's financial position and its capacity for growth investment, in line with the shareholder return policy in the medium-term management plan, and to increase corporate value through further improvements in 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.
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 Concerning the Decision on Matters Related to the Acquisition of Treasury Shares | NAGASE & CO.,LTD. (8012) timely disclosure | Komori