Dec. 29, 2025
Komatsu Ltd. (“Komatsu”) hereby announces that, based on the resolution of its Board of Director’s meeting held on April 28, 2025, Komatsu has canceled its treasury stock acquired 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, in accordance with Article 178 of the Companies Act, as described below.
1. Class of shares canceled Common stock
2. Total number of shares canceled 20,612,500 shares
(2.2% of the total number of shares outstanding prior to the cancellation)
3. Date of cancellation December 29, 2025
(References)
1. Total number of shares outstanding 930,340,620 shares after the cancellation
2. Details of the resolution for share buyback at the meeting of the Board of Director’s held on April 28, 2025
(1) Class of shares to be repurchased Common stock
(2) Total number of shares to be repurchased Up to 40 million shares(Represents up to 4.3% 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, 2025 to November 28, 2025
(5) Method of buyback Purchase at the Tokyo Stock Exchange
3. Cumulative number of share buyback, pursuant to the Board of Director’s resolution above
(1) Total number of shares repurchased 20,612,500 shares
(2) Total purchase price for buyback of shares 99,999,563,604 yen
4. Details of the resolution for cancellation of treasury stock at the meeting of the Board of Director’s held on April 28, 2025
(1) Class of shares to be canceled Common stock
(2) Number of shares to be canceled All shares repurchased
(3) Planned date of cancellation December 29, 2025
No : 0083(3399)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-5561-2616
mail: JP00MB_cc_department@global.komatsu
*The information may be subject to change without notice.
