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2026.07.01

IR

Announcement Regarding the Status of Acquisition of Own Shares

SHARE

KOITO MANUFACTURING CO., LTD. has announced on May 29, 2026, 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       0 share 
3. Aggregate amount of acquisition costs   0 yen
4. Acquisition period               June 1, 2026 to June 30, 2026 (Trade dates)
5. Method of acquisition        Market purchase on the Tokyo Stock Exchange, including the Off-auction Own Share Repurchase Trading system (ToSTNeT-3)

(References)
1.Detail of the acquisition of own shares resolved at the meeting of Board of Directors on May 29, 2026
(1) Class of shares to be acquired                             Common shares
(2) Total number of shares to be acquired               25 million shares (maximum)
                                                                                       (9.50% 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 1, 2026 to May 31, 2027
(5) Method of acquisition                                          Market purchase on the Tokyo Stock Exchange, including the Off-auction Own Share Repurchase Trading system (ToSTNeT-3)
(6) In addition to the matters described above, any matters required for the acquisition of treasury stock shall be determined at the sole discretion of the President and COO of the Company or a person appointed by the President and COO of the Company.

2.Cumulative number of shares acquired by June 30, 2026 based on the details of the above resolution
(1) Total number of shares acquired                     0 share
(2) Aggregate amount of acquisition costs           0 yen

Announcement Regarding the Status of Acquisition of Own Shares