Komatsu Ltd.

07/01/2024 | Press release | Distributed by Public on 07/01/2024 00:57

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

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

July 01, 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.

1. Class of shares repurchased     Common stock
2. Total number of shares repurchased     6,139,300 shares
3. Total purchase price for buyback of shares   27,785,255,468 yen
4. Period of buyback    From June 1, 2024 to June 30, 2024
5. Method of buyback    Purchase at the Tokyo Stock Exchange

(References)
1. Details of the resolution at the meeting of 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 June 30, 2024, pursuant to the Board of Director's resolution above
(1) Total number of shares repurchased    12,271,900 shares
(2) Total purchase price for buyback of shares  56,063,635,352 yen

No : 0028(3253)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-6849-9703
mail: [email protected]

*The information may be subject to change without notice.