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. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages
arising from the translation.
December, 2, 2025
Listed company name: NIPPN CORPORATION
Representative: Toshiya Maezuru, President and CEO
Listing: The Prime Market of the Tokyo Stock Exchange
Code number: 2001
Contact: Hideaki Kataoka, General Manager of Corporate Communications Div. TEL: +81-3-3511-5307
Notice Regarding the Status of Acquisition of Own Shares(Acquisition of own shares under the provisions of the Articles of Incorporation pursuant to Article 459, Paragraph 1 of the Companies Act)
NIPPN CORPORATION (President & CEO: Toshiya Maezuru; Head Office: Chiyoda-ku, Tokyo; the "Company") hereby announces the status of the acquisition of its own shares which was resolved at the Board of Directors meeting held on October 14, 2025. The acquisition of its own shares is in accordance with the provisions of the Articles of Incorporation under Article 459, Paragraph 1 of the Companies Act.
(1) | Class of shares to be acquired | Common stock of the Company |
(2) | Total number of shares acquired | 101,200 shares |
(3) | Total acquisition cost | 239,187,495 yen |
(4) | Acquisition period | From Tuesday, November 25, 2025 to Sunday, November 30, 2025 |
(5) | Method of acquisition | Market purchase on Tokyo Stock Exchange, Inc. |
(Reference)
Details of the resolution at the meeting of the Board of Directors held on October 14, 2025
(1)
Class of shares to be
acquired
Common stock of the Company
(2)
Total number of
shares authorized to be acquired
2,200,000 shares (maximum)
(2.61% of total outstanding shares (excluding treasury stock))
(3)
Total purchase amount of shares to be
acquired
4,000 million yen (maximum)
(4)
Acquisition period
From Tuesday, November 25, 2025 to Tuesday, March 31, 2026
(5)
Method of acquisition
Market purchase on Tokyo Stock Exchange, Inc.
Cumulative number of own shares acquired in accordance with the above resolution
Total number of shares acquired | 101,200 shares |
Total acquisition cost | 239,187,495 yen |
End