Notice Regarding the Status and Completion of Share Buyback (Buyback of common stock pursuant to Article 165, Paragraph 2 of the Companies Act)

Aug 08, 2024

 

Komatsu Ltd. (“Komatsu”) hereby announces the status of share buyback pursuant to Article 156 of the Companies Act of Japan (the “Companies Act”) as applied pursuant to Article 165, Paragraph 3 of the Companies Act. 
Komatsu also announces the share buyback pursuant to the Board of Director’s resolution on April 26, 2024, has been completed as a result of the following buyback.


1. Class of shares repurchased                                          Common stock
2. Total number of shares repurchased                           6,313,000 shares
3. Total purchase price for buyback of shares               23,736,858,312 yen
4. Period of buyback                                                             From August 1, 2024 to August 8, 2024
5. Method of buyback                                                           Purchase at the Tokyo Stock Exchange


(References)
1. Details of the resolution at the meeting of the Board of Directors held on April 26, 2024
(1) Class of shares to be repurchased                           Common stock
(2) Total number of shares to be repurchased            Up to 33 million shares
(Represents up to 3.5% of the total number of outstanding shares (excluding treasury stock))
(3) Total purchase price for buyback of shares           Up to 100 billion yen
(4) Period of buyback                                                         April 30, 2024 to September 30, 2024
(5) Method of buyback                                                       Purchase at the Tokyo Stock Exchange

2. Cumulative number of share buyback as of August 8, 2024, pursuant to the Board of Director’s resolution above
(1) Total number of shares repurchased                       22,857,500 shares 
(2) Total purchase price for buyback of shares            99,999,787,283 yen


No :  0038(3263)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-6849-9703
mail: JP00MB_cc_department@global.komatsu

*The information may be subject to change without notice.