Mitsui Chemicals, Inc. TSE:4183

Mitsui Chemicals : 【Timely Disclosure】Notice Regarding the Status and Completion of Repurchase of Own Shares and the Number of Treasury Shares to be Cancelled

Published

Source: MarketScreener

Company name: Mitsui Chemicals, Inc.

ICHIMURA Satoshi,

April 28, 2026

Name of representative:

Representative Director and President (Securities code: 4183 :Prime Market)

Inquiries:

TAKATAMA Yoshinori,

General Manager of Corporate Communications Division (Telephone: +81-3-6880-7500)

Notice Regarding the Status and Completion of Repurchase of Own Shares and the Number of Treasury Shares to be Cancelled (Repurchase of Own Shares pursuant to Article 165, Paragraph 2 of the Companies Act, based on a provision of the Articles of Incorporation and Cancellation of Treasury Shares pursuant to Article 178 of the Companies Act)

Mitsui Chemicals, Inc. (Tokyo: 4183; President & CEO: ICHIMURA Satoshi; "the Company") resolved, at the meeting of its Board of Directors held on February 5, 2026, to repurchase its own shares pursuant to Article 156 of the Companies Act as applied mutatis mutandis pursuant to Article 165, Paragraph 3 of the Act. The status of the share repurchase is as follows. With this, the repurchase of the Company's own shares has been completed, as the total repurchase amount has reached the upper limit. In addition, the Company hereby announces that the number of treasury shares to be cancelled pursuant to Article 178 of the Companies Act, as resolved at the same meeting of its Board of Directors, has been determined.

  1. Status of repurchase of own shares

    1. Class of shares repurchased: Common shares of the Company

    2. Total number of shares repurchased: 6,584,000 shares

    3. Aggregate repurchased amount: 12,736,601,985 yen

    4. Period for repurchase: From April 1, 2026 to April 27, 2026

  2. Details of cancellation of treasury shares

    1. Class of shares to be cancelled: Common shares of the Company

    2. Total number of shares to be cancelled: 20,100,256 shares

    3. Total number of issued shares after the cancellation: 381,587,374 shares

    4. Shcduled date of the cancellation: August 31, 2026

(Reference)

  1. Details of resolution at the meeting of the Board of Directors held on February 5, 2026.

    1. Details of repurchase

      Class of shares to be

      repurchased

      Common shares of the Company

      Total number of shares to be repurchased

      Up to 18,400,000 shares

      (Percentage to the total number of shares in issue (excluding treasury shares) 4.9%)

      Total amount of

      repurchase

      Up to JPY 30,000,000,000

      Repurchase period

      From February 6, 2026 to July 31, 2026

      Repurchase method

      Market purchases based on a discretionary dealing contract regarding repurchase

      of its own shares

    2. Details of cancellation

      Class of shares to be

      cancelled

      Common shares of the Company

      Number of shares to be cancelled

      The number of treasury shares held by the Company will be reduced through

      cancellation so that, upon completion of the share repurchase pursuant to (1) above, it will be approximately 5% of the total number of shares in issue.

      Scheduled date of

      cancellation

      August 31, 2026

  2. Total number of shares repurchased based on the above resolution of the Board of Directors (as of April 27, 2026)

    1. Number of shares repurchased: 15,000,400 shares

    2. Aggregate repurchased amount: 29,999,877,785 yen

  3. Satus of shares in issue and treasury shares as of April 27, 2026

    1. The total number of shares in issue (excluding treasury shares): 361,502,993 shares

    2. Number of treasury shares

(including the total number of shares repurchased as stated in 2.(1) above): 40,184,637 shares

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy

between this translated document and the Japanese original, the original shall prevail.