2026.10.28
IR
Announcement Regarding Purchase of Own Shares Through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
SHARE
KOITO MANUFACTURING CO., LTD. (KOITO) has announced on May 29, 2026, 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 specific method of the acquisition of own shares was determined as follows:
1. Reason for acquisition of own shares
KOITO's basic policy is to further increase corporate value through business investment aimed at sustainable growth, while at the same time enhancing the return of profits to shareholders. Based on this policy, KOITO will acquire own shares.
2. Method of the acquisition
KOITO will entrust the purchase at the closing price of 2,508.5 yen today (October 28, 2026) in the off-auction own share trading (ToSTNeT-3), which will be implemented at 8:45 a.m. on October 29, 2026 on the Tokyo Stock Exchange (no other trading system will be used, and no change will be made to the trading time).
This purchase order shall be an order that will be placed at the relevant trading time only.
3. Details of the acquisition
(1) Class of shares to be acquired Common shares
(2) Total number of shares to be acquired 3,000,000 shares
(3) Total amount of share acquisition costs 7,525,500,000 yen
(4) Announcement of acquisition results The acquisition results will be announced after the completion of trading at 8:45 a.m. on October 29, 2026
(Note 1) No changes will be made to the relevant number of shares. Depending on the market trends and other factors, the acquisition may not be implemented, either entirely or partially.
(Note 2) The acquisition will be made with a sell order equivalent to the numbers of shares scheduled to be acquired.
(Reference) Detail of the acquisition of own shares resolved at the meeting of Board of Directors on May 29, 2026
(1) Class of shares to be acquired Common shares
(2) Total number of shares to be acquired 25 million shares (maximum)
(9.50% of total number of issued shares (excluding treasury shares))
(3) Total amount of share acquisition costs 50 billion yen (maximum)
(4) Acquisition period From June 1, 2026 to May 31, 2027
(5) Method of acquisition Market purchase on the Tokyo Stock Exchange, including the Off-auction Own Share Repurchase Trading system(ToSTNeT-3)
(6) In addition to the matters described above, any matters required for the acquisition of treasury stock shall be determined at the sole discretion of the President and COO of the Company or a person appointed by the President and COO of the Company.