September 3, 2025
For Immediate Release
Company: | NIPPON SHOKUBAI CO., LTD. |
Representative: | Kazuhiro Noda, Representative Director, President (Code number: 4114, Prime Market, Tokyo Stock Exchange) |
Contacts: | Hiroaki Sakai, General Manager of Legal Affairs Dept. (Tel: +81-6-6223-9111) |
NIPPON SHOKUBAI CO., LTD. (the "Company") hereby announces the status of purchase of treasury stock resolved at the Board of Directors held on July 30, 2025 in accordance with the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph 3 of the same Act.
(1) | Class of purchased shares | Common stock of the Company |
(2) | Total number of purchased shares | 1,361,900 shares |
(3) | Total amount of purchase costs | 2,460,884,800 yen |
(4) | Purchase period | From August 8, 2025 to August 31, 2025 |
(5) | Purchase method | Market purchases through the Tokyo Stock Exchange (Discretionary trade by a securities company) |
(Reference)
Details of the resolution at the Board of Directors held on July 30, 2025
(1)
Class of shares to be purchased
Common stock of the Company
(2)
Total number of shares to be purchased
Up to 5,000,000 shares
(3.3 % of total number of issued shares (excluding treasury stock))
(3)
Total amount of purchase costs
Up to 7 billion yen
(4)
Purchase period
From August 8, 2025 to February 27, 2026
(5)
Purchase method
Market purchases through the Tokyo Stock Exchange (Discretionary trade by a securities company)
Total number of purchased shares of treasury stock pursuant to the above-noted resolution as of August 31, 2025
Total number of purchased shares | 1,361,900 shares |
Total amount of purchase costs | 2,460,884,800 yen |