Nippon Electric Glass Co., Ltd.TSE: 5214

Announcement Regarding Status of Share Repurchase

· Issued by Nippon Electric Glass Co., Ltd.


May 7, 2026

Nippon Electric Glass Co., Ltd. Akira Kishimoto, President Securities identification code: 5214

Prime Market of the Tokyo Stock Exchange Contact: Mamoru Morii, Director and Senior Vice President

Phone: +81-77-537-1700

Announcement Regarding Status of Share Repurchase (Share Repurchase in accordance with the Articles of Incorporation pursuant to paragraph2, Article 165 of the Companies Act)

Nippon Electric Glass Co., Ltd. (the "Company") announces the status of share repurchase resolved in the Board of Directors meeting held on February 6, 2026, in accordance with Article 156 of the Companies Act applicable pursuant to paragraph 3, Article 165 of the Act, as follows.

1.Type of shares: Common shares of the Company 2.Total Number of shares repurchased for the repurchase period stated in 4 below: 294,000 shares 3.Total repurchase amount for the repurchase period stated in 4 below: 2,084,927,200 yen 4.Repurchase period: From April 1, 2026 to April 30, 2026 5.Repurchase method: Open market purchase on Tokyo Stock Exchange (Reference)
  1. The matters for resolution at the Board of Directors meeting held on February 6, 2026
    1. Type of shares to be repurchased: Common shares of the Company

    2. Total number of shares to be repurchased: Up to 4 million shares

      (This number represents 5.32% of total outstanding shares excluding treasury stock)

    3. Total repurchase amount: Up to 20 billion yen

    4. Repurchase period: From February 9, 2026 to December 23, 2026

    5. Repurchase method: Repurchase by means of market trades on the Tokyo Stock Exchange

  2. Total number of shares repurchases as of April 30, 2026

➀ Total number of shares repurchased: 1,553,000 shares

➁ Total repurchase amount: 9,999,913,900 yen

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