#Japan #share repurchase #Dexerials #Stock Cancellation #Shimotsuga

Dexerials Corporation: Recent Developments in Share Repurchase and Cancellation

In a pivotal board meeting held on November 12, 2025, Dexerials Corporation made significant decisions regarding its share repurchase program. This decision aligns with Article 459, Paragraph 1 of the Companies Act and Article 35 of the company’s bylaws. Following this board resolution, the company has provided detailed information about the acquisition status of its own shares, marking the end of the share buyback initiative.

1. Details of the Share Repurchase

The company has successfully acquired the following shares:

• - Type of Shares: Common stock of Dexerials
• - Total Shares Acquired: 967,500 shares
• - Total Acquisition Cost: ¥2,880,134,650
• - Acquisition Period: December 1, 2025, to December 18, 2025
• - Method of Acquisition: Market purchases on the Tokyo Stock Exchange via discretionary investment through securities companies.

Cumulative Share Repurchase Status as of December 18, 2025

The cumulative data regarding the shares repurchased by the board decision as of December 18, 2025, is noted as follows:

• - Type of Shares: Common stock of Dexerials
• - Total Shares Acquired: 1,677,100 shares
• - Total Acquisition Cost: ¥4,999,775,887
• - Acquisition Period: November 13, 2025, to December 18, 2025

2. Stock Cancellation Details

As per the board resolution, the company has also confirmed the details regarding the cancellation of its treasury shares:

• - Type of Shares: Common stock of Dexerials
• - Total Number of Shares to be Canceled: 1,677,100 shares
• - Percentage of Total Issued Shares Before Cancellation: 0.96% of the total issued shares (excluding treasury stock)
• - Scheduled Cancellation Date: January 16, 2026

3. Board Resolution Highlights

The board meeting on November 12, 2025, decided on various key elements regarding the share repurchase:

• - Type of Shares to be Acquired: Common stock of Dexerials
• - Recommended Maximum Acquisition Shares: Up to 2,500,000 shares
• - Maximum Total Acquisition Cost: ¥5,000 million
• - Acquisition Period: From November 13, 2025, to December 23, 2025
• - Method of Acquisition: Market purchases on the Tokyo Stock Exchange via discretionary investment through securities companies.

4. Stock Cancellation Resolution Highlights

Also noted in the board's resolution on November 12, 2025, are the details regarding to cancel acquired treasury stock:

• - Type of Shares to be Canceled: Common stock of Dexerials
• - Total Number of Shares: All acquired treasury shares
• - Scheduled Cancellation Date: January 16, 2026

About Dexerials Corporation

Founded on June 20, 2012, Dexerials Corporation specializes in the development, manufacture, and sale of electronic components essential for electronics devices, including smartphones and laptops, as well as functional materials such as joining and optical materials crucial for increasingly electrified automobiles. With its guiding purpose, "Empower Evolution. Let's connect the evolution of technology," the company is committed to contributing to further growth and a sustainable society.

• - Company Name: Dexerials Corporation
• - Headquarters: 1724 Shimotsuboyama, Shimotsuga City, Tochigi Prefecture
• - CEO: Yoshihisa Niie
• - Official Website: Dexerials
• - LinkedIn: Dexerials LinkedIn

Through its diligent efforts and strategic decisions, Dexerials Corporation continues to strengthen its commitment to maximizing shareholder value while fostering innovation and sustainability in its operations.