Nippon Carbon Co., Ltd.
Notice Regarding Decision on Matters Concerning Treasury Stock Acquisition (Based on the Provision of Article 165, Paragraph 2 of the Companies Act Regarding Acquisition of Treasury Stock)
The upper limit for treasury stock acquisition is 625,000 shares, the total acquisition price limit is 2,500,000,000 yen, and the acquisition period is from March 2, 2026 to August 31, 2026.
Key Figures
- Total number of shares that can be acquired: 625,000 shares (upper limit, 5.7% of total issued shares)
- Total acquisition price of shares: 2,500,000,000 yen (upper limit)
- Acquisition period: From March 2, 2026 to August 31, 2026
AI要約
Overview of Capital Policy
Nippon Carbon Co., Ltd. resolved at the Board of Directors meeting held on February 10, 2026 to acquire treasury stock with the objective of shareholder returns and improvement of capital efficiency. The shares subject to acquisition are common shares, with an upper limit of 625,000 shares (equivalent to 5.7% of the total issued shares), and the total acquisition price limit is 2,500,000,000 yen. The acquisition period is from March 2, 2026 to August 31, 2026 and will be conducted through market purchases on the Tokyo Stock Exchange.
Impact on Shareholders and Current Status
As of December 31, 2025, the total number of issued shares (excluding treasury stock) is 11,056,888 shares, and the number of treasury stock is 775,616 shares (including 45,600 shares held by the stock compensation trust). With this treasury stock acquisition, approximately 5.7% of the issued shares may be acquired, which is expected to enhance capital efficiency and increase shareholder value. Since the acquisition will be carried out through market purchases, the impact on the share price will also be closely monitored.
