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2026.04.01

IR

Announcement Regarding the Status of Acquisition of Own Shares

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KOITO MANUFACTURING CO., LTD. has announced on May 29, 2025, the matters concerning the acquisition of own shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph (3) of the same Act. The Status of Acquisition of Own Shares based on the details of the announcement is as follows:

1. Class of shares acquired                               Common shares
2. Total number of shares acquired                  3,900,000 shares 
3. Aggregate amount of acquisition costs       11,001,900,000 yen 
4. Acquisition period                                           March 1, 2026 to March 31, 2026 (Trade dates)
5. Method of acquisition                                     Market purchase including off-auction own share repurchase transaction system (ToSTNeT-3) on the Tokyo Stock Exchange

(References)
1.Detail of the acquisition of own shares resolved at the meeting of Board of Directors on May 29, 2025
(1) Class of shares to be acquired                             Common shares
(2) Total number of shares to be acquired                37 million shares (maximum)
                                                                                         (13.04% of total number of issued shares  (excluding treasury shares))
(3) Total amount of share acquisition costs              50 billion yen (maximum)
(4) Acquisition period                                                  From June 2, 2025 to May 29, 2026
(5) Method of acquisition                                            Market purchase on the Tokyo Stock Exchange

2.Cumulative number of shares acquired by March 31, 2026 based on the details of the above resolution
(1) Total number of shares acquired                   20,685,400 shares 
(2) Aggregate amount of acquisition costs         47,752,263,900 yen

Announcement Regarding the Status of Acquisition of Own Shares