Komori
Treasury Stock9404Nippon Television Holdings,Inc.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares

The Company has decided to acquire up to 5,200,000 common shares for a maximum of ¥12 billion and cancel all shares acquired. The acquisition will be conducted from 15 May 2026 to 31 August 2026 through ToSTNeT-3 and market purchases.

Worth reading
77Important
Scored from 3 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
12000000000
Yen (upper limit)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 14 May 2026① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange
Total acquisition price¥12,000,000,000 (maximum)
Maximum number of shares to be acquired5,200,000 shares (maximum)The Company's common shares
2.04%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

15 May 2026 to 31 August 2026

Reason for acquisition

To enhance shareholder returns and improve capital efficiency. All treasury shares acquired will be cancelled.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredAll treasury shares repurchased under 2. above
Scheduled retirement date30 September 2026 (予定)
Reference (number of shares stated in the document)
Current number of treasury shares6,267,476 shares (as of 31 March 2026)
Total number of issued shares254,952,704 shares (as of 31 March 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 acquired5,200,000 shares (maximum)
Percentage of total issued shares2.04%
Total acquisition price¥12,000,000,000 (maximum)
Acquisition period15 May 2026 to 31 August 2026
Method of acquisition① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange
Reason for acquisitionTo enhance shareholder returns and improve capital efficiency. All treasury shares acquired will be cancelled.
Resolution date14 May 2026
Number of shares to be retiredAll treasury shares repurchased under 2. above
Scheduled retirement date30 September 2026 (予定)
Current number of treasury shares6,267,476 shares (as of 31 March 2026)
Total number of issued shares254,952,704 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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 recognizes enhancing returns to shareholders as an important management priority. Based on the target of a total payout ratio of at least 35% set out in the Medium-Term Management Plan 2025-2027, the acquisition is intended to enhance shareholder returns and improve capital efficiency. All treasury shares acquired will be cancelled.

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 Pertaining to the Repurchase of Treasury Shares and the Cancellation of Treasury Shares | Nippon Television Holdings,Inc. (9404) timely disclosure | Komori