Casio Computer Co., Ltd. TSE:6952

Casio Computer : Announces Status of Purchase of Treasury Shares, Completion of Purchase, and Number of Shares to Be Cancelled【PDF】

Published

Source: MarketScreener



March 18, 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 Announces Status of Purchase of Treasury Shares, Completion of Purchase, and Number of Shares to be Cancelled (Purchase of Treasury Shares Based on the Provisions in the Articles of Incorporation Pursuant to Paragraph 2, Article 165 of Japan's Companies Act and Cancellation of Treasury Shares Pursuant to Article 178 of the Companies Act)

Casio Computer Co., Ltd. announces that it has carried out and completed the purchase of 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, as was resolved at the meeting of its board of directors on January 29, 2026. The details are as below.

With regard to the cancellation of treasury shares based on the provisions of Article 178 of the Act as resolved at the same meeting of its board of directors, the Company also announces that it has finalized the number of shares to be cancelled.

  1. Status of purchase of treasury shares

    (1) Type of shares purchased

    Common stock of Casio Computer Co., Ltd.

    (2) Total number of shares purchased

    1,196,700 shares

    (3) Total cost of purchase of shares

    ¥1,717,918,000

    (4) Purchase period

    March 1, 2026 - March 17, 2026 (contract basis)

    (5) Method of purchase

    Open market purchase through the Tokyo Stock Exchange

  2. Cumulative treasury shares purchased based on the above resolution of the board of directors (as of March 17, 2026)

    (1) Total number of shares purchased

    3,259,100 shares

    (2) Total cost of purchase of shares

    ¥4,999,966,650

  3. Cancellation of treasury shares

(1) Type of shares to be cancelled

Common stock of Casio Computer Co., Ltd.

(2) Number of shares to be cancelled

3,259,100 shares (representing 1.37% of total shares issued and

outstanding before the cancellation)

(3) Total shares issued and outstanding

after the cancellation

234,461,814 shares

(4) Scheduled date of cancellation

April 30, 2026

(Reference)

  1. Details of the resolution of the board of directors meeting held on January 29, 2026

    (1) Type of shares to be purchased

    Common stock of Casio Computer Co., Ltd.

    (2) Total number of shares to be

    purchased

    Up to 3,800,000 shares (representing 1.67% of total shares issued and

    outstanding [excluding treasury shares])

    (3) Total cost of purchase of shares

    Up to ¥5,000,000,000

    (4) Purchase period

    January 30, 2026 - March 24, 2026

    (5) Method of purchase

    Open market purchase through the Tokyo Stock Exchange

  2. Details of the resolution of the aforementioned board of directors meeting on the cancellation of treasury shares

(1) Type of shares to be cancelled

Common stock of Casio Computer Co., Ltd.

(2) Number of shares to be cancelled

All of the treasury shares purchased as described in 1. above

(3) Scheduled date of cancellation

April 30, 2026