March 12, 2026
To whom it may concern:
Company name Nippon Yusen Kabushiki Kaisha Representative Takaya Soga
(Code No.: 9101 TSE Prime Market)
Contact Yasuaki Okada
General Manager, IR Group (TEL. +81 3-3284-5151 (Main))
Notice Regarding the Retirement of Own StockNippon Yusen Kabushiki Kaisha hereby announces that today it decided the matters regarding the retirement of its own common stock as follows in accordance with Article 178 of the Companies Act and Article 25 of our Articles of Incorporation.
This decision was made in accordance with the policy to retire, in principle, all of the stock acquired pursuant to the resolution approved at the Board of Directors meeting held on May 8, 2025, as announced in the "Notice of the Decision Regarding the Matter of Stock Acquisition from the Market" on the same date.
First Retirement | Second Retirement | |
Share Class | Common stock | |
Total Number of Shares to be Retired | 25,321,600 shares (5.83% of the issued shares prior to the retirement (434,101,600 shares)) | Total number of shares to be acquired in March and April, 2026 pursuant to the resolution approved at the Board of Directors meeting held on May 8, 2025 |
Retirement Date | March 25, 2026 (scheduled) | May 29, 2026 (scheduled) |
Total Number of Issued Shares After Retirement | 408,780,000 shares | TBD |
(Reference)
Total number of shares acquired by February 28, 2026 pursuant to the resolution approved at the Board of Directors meeting held on May 8, 2025
25,321,600 shares