Source disclosure: February 06, 2026

NCD Co., Ltd. [4783.T]

TOKYO, Feb 06 (Pulse News Wire) – NCD CO.,LTD. (4783.T) decided on a share buyback program and cancellation of shares through a resolution made at its board meeting held on February 06, 2026.

The company plans to enhance capital efficiency and strengthen shareholder returns while enabling flexible capital management strategies. Under the provisions of the Companies Act Article 459(1) and the company's Articles of Incorporation Article 39, NCD intends to acquire up to 160,000 ordinary shares (representing 1.95% percent of outstanding shares excluding treasury shares). The total acquisition amount will not exceed ¥500 million. The buyback period will run from February 09, 2026, to April 30, 2026, conducted via open-market purchases on the Tokyo Stock Exchange.

Additionally, NCD resolved to cancel 500,000 ordinary shares, which constitute 5.68% percent of the pre-cancellation outstanding shares. The cancellation is scheduled for February 13, 2026. Any acquired shares during the buyback period will also be canceled subsequently, with further details to be disclosed upon completion of the buyback process. As of January 31, 2026, the company had 0,619,884 treasury shares out of a total of 8,180,116 outstanding shares excluding treasury shares.

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