Casio Computer : Announces Resolution on the Purchase and Cancellation of Treasury Shares【PDF】

May 14, 2026

To whom it may concern:

Company: Casio Computer Co., Ltd. Representative: TAKANO Shin Representative Director, President, and CEO Securities Code: 6952 (Prime Market, TSE)

Contact: TAMURA Seiji Director, Executive Officer, and Member of the Board

Senior General Manager, Corporate Management Division and Responsible for Investor Relations

(Tel: +81-3-5334-4111)

Casio Computer Co., Ltd. announces that the meeting of its board of directors on May 14, 2026 resolved to purchase treasury shares based on the provisions of Article 156 of Japan's Companies Act, which is applicable pursuant to Paragraph 3, Article 165 of the Act, and to cancel the treasury shares based on the provisions of Article 178 of the Act. The details are as follows.

1. Reason for Purchase and Cancellation of Treasury Shares

   Casio will purchase and cancel the treasury shares in order to improve capital efficiency and enhance shareholder returns in accordance with its capital allocation policy.

2. Details of purchase

   (1) Type of shares to be purchased	Common stock of Casio Computer Co., Ltd.
   (2) Total number of shares to be purchased	Up to 6,000,000 shares (representing 2.67% of total shares issued and outstanding [excluding treasury shares])
   (3) Total cost of purchase of shares	Up to ¥10,000,000,000
   (4) Purchase period	May 15, 2026 - July 30, 2026
   (5) Method of purchase	Open market purchase through the Tokyo Stock Exchange

3. Details of cancellation

*Casio will announce the number of shares to be cancelled after the completion of the purchase of treasury shares described in 2. above.

(Reference)

Treasury shares as of April 30, 2026

Total shares issued and outstanding (excluding treasury shares) 224,841,646 shares Number of treasury shares 9,620,168 shares