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2024.09.02

IR

Announcement Regarding the Status of Acquisition of Own Shares

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KOITO MANUFACTURING CO., LTD. has announced on March 28, 2024, the matters concerning the acquisition of own shares pursuant to 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. The Status of Acquisition of Own Shares based on the details of the announcement is as follows:

1. Class of shares acquired               Common shares
2. Total number of shares acquired         3,115,700 shares 
3. Aggregate amount of acquisition costs   6,354,191,900 yen
4. Acquisition period             August 1, 2024 to August 31, 2024 (Trade dates)
5. Method of acquisition             Market purchase on the Tokyo Stock Exchange

(References)
1.Detail of the acquisition of own shares resolved at the meeting of Board of Directors on March 28, 2024
(1) Class of shares to be acquired          Common shares
(2) Total number of shares to be acquired     35 million shares (maximum)
(11.37% of total number of issued shares 
(excluding treasury shares))
(3) Total amount of share acquisition costs 50 billion yen (maximum)
(4) Acquisition period         From April 1, 2024 to March 24, 2025
   (5) Method of acquisition          Market purchase on the Tokyo Stock Exchange

2. Cumulative number of shares acquired by August 31, 2024 based on the details of the above resolution
(1) Total number of shares acquired     10,072,000 shares 
(2) Aggregate amount of acquisition costs 21,852,180,450 yen

Announcement Regarding the Status of Acquisition of Own Shares