Oct 30, 2024
Komatsu Ltd. (“Komatsu”) hereby announces that, based on the resolution of its Board of Director’s meeting held on April 26, 2024, 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 22,857,500 shares
(2.35% of the total number of shares outstanding prior to the cancellation)
3. Date of cancellation October 30, 2024
（References）
1. Total number of shares outstanding 950,953,120 shares
after the cancellation
2. Details of the resolution for share buyback at the meeting of the Board of Director’s 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
3. Cumulative number of share buyback, 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
4. Details of the resolution for cancellation of treasury stock at the meeting of the Board of Director’s held on April 26, 2024
（1） Class of shares to be canceled Common stock
（2） Number of shares to be canceled All shares repurchased
（3） Planned date of cancellation October 30, 2024
No : 0062（3287）
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.
