Date: May 12, 2026
Listed company name: Nitto Denko Corporation Stock exchange listing: Tokyo, Prime Market Code number: 6988
Company representative: Tatsuya Akagi, President Contact person: Yasuhiro Iseyama
Senior Executive Vice President
Director of Corporate Accounting & Finance Division Phone: +81-6-7632-2101
Notice Concerning the Status of Share Repurchase(Share Repurchase under the Provisions of the Articles of Incorporation Pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)
Nitto Denko Corporation announces the status of the share repurchase in accordance with the resolution adopted by the meeting of its Board of Directors on March 30, 2026, pursuant to Article 156 of the Companies Act of Japan as applied pursuant to Article 165, Paragraph 3.
Class of shares repurchased: Common stock
Number of shares repurchased: 3,373,900 shares
Total repurchased amount: JPY 10,999,954,800
Method of repurchase: Market Repurchase on the Tokyo Stock Exchange
Repurchase period: From April 8, 2026 to April 30, 2026
【Reference】
Details of the resolution made by the Board of Directors on March 30, 2026
Class of shares to be repurchased: Common stock
Total number of repurchasable shares: 20,000,000 shares (maximum) (2.97% of the total number of issued shares [excluding treasury shares])
Total repurchase amount: JPY 50,000,000,000 (maximum)
Repurchase period: From April 8, 2026 to August 31, 2026
Cumulative total number of shares repurchased pursuant to the above resolution of the Board of Directors (as of April 30, 2026)
Number of shares repurchased: 3,373,900 shares
Total repurchased amount: JPY 10,999,954,800
