Nippon Ceramic Co., Ltd.
Notice of Resolution Regarding Share Buyback (Buyback of Treasury Stock Based on Provisions of Article 165, Paragraph 2 of the Companies Act)
Decided to acquire up to 500,000 shares, equivalent to 2.37% of the total number of issued shares, through the Tokyo Stock Exchange from February 9, 2026, to April 30, 2026, with an upper limit of 1.5 billion yen.
Key Figures
- Number of shares to be acquired: 500,000 shares (upper limit, 2.37% of total issued shares)
- Total acquisition price: 1.5 billion yen (upper limit)
- Acquisition period: From February 9, 2026 to April 30, 2026
AI要約
Overview of Capital Policy
Nippon Ceramic Co., Ltd. has decided to conduct a share buyback, considering dialogue with shareholders, recent stock price levels, and financial condition, with the purpose of improving capital efficiency such as ROE, executing a flexible capital policy responsive to changes in the business environment, and enhancing returns to shareholders. The target for acquisition is the Company's common stock, with an upper limit of 500,000 shares (2.37% of the total number of issued shares) and a total acquisition price up to 1.5 billion yen. The acquisition period is from February 9, 2026 to April 30, 2026, and the shares will be acquired through market purchase on the Tokyo Stock Exchange.
Impact on Shareholders and Current Status
As of January 31, 2026, the total number of issued shares (excluding treasury stock) was 21,119,362 shares, and treasury stock amounted to 6,111,895 shares. Through this acquisition, the number of treasury shares will increase, and an improvement in capital efficiency and strengthening of shareholder returns are expected. The upper limit of the number of shares to be acquired corresponds to 2.37% of the total number of issued shares, representing a significant capital policy initiative to enhance shareholder value.
