Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 9, 2026
Company Name EBARA JITSUGYO CO., LTD.
Representative Takashi Ishii
President and COO
(Securities Code: 6328, TSE Prime Market)
Contact Shuji Ohno
Senior Managing Executive Officer, Head of Planning & Strategy Office (TEL +81-3-5565-2885)
Notice Regarding Determination of Matters Related to Acquisition of Treasury Shares (Acquisition of Treasury Shares Under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph (1) of the Companies Act)EBARA JITSUGYO CO., LTD. hereby announces that it has resolved, at the meeting of the Bord of Directors held today, the matters regarding the acquisition of treasury shares pursuant to the provisions of its Articles of Incorporation in accordance with Article 459, paragraph (1) of the Companies Act. Details are as follows.
Reason for acquisition of treasury shares
The acquisition of treasury shares is to enhance shareholder returns and improve capital efficiency.
Details of acquisition
(1) Class of shares to be acquired | Common shares |
(2) Total number of shares to be acquired | 600,000 shares (maximum) (2.52% of total number of issued shares (excluding treasury shares)) |
(3) Total amount of shares to be acquired | JPY 1 billion (maximum) |
(4) Acquisition period | February 10, 2026 - August 31, 2026 |
(5) Acquisition Method | Market Purchases based on a discretionary trading contract regarding acquisition of treasury shares |
(Reference) Number of treasury shares as of December 31, 2025
Total number of issued shares (excluding treasury shares) 23,829,484 shares Number of treasury shares 2,030,516 shares
Note that the Company has introduced a "Trust-Type Employee Stock Ownership Plan (ESOP)", and the treasury shares above includes 234,600 shares of the Company held by the ESOP Trust.
Note: The Company conducted a two-for-one share split of common shares, effective January 1, 2026. The number of shares above is based on the assumption that the share split was conducted on December 31, 2025.