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.
(Translation)
December 1, 2025
Company name: Fuji Media Holdings, Inc.
Representative: Kenji Shimizu, President
(Stock Code No: 4676, Prime of Tokyo Stock Exchange)
Contact: Ryosuke Fukami, Senior Managing Executive Officer (TEL. +81-3-3570-8000)
Announcement Regarding the Status of Stock Repurchase(Stock Repurchase made in accordance with the provisions of the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act)
Fuji Media Holdings, Inc. (the "Company"), as decided at the meeting of the Board of Directors held on November 10, 2025, has made a stock repurchase in accordance with Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the said Act.
The Company hereby announces the status of the repurchase as follows.
Class of shares repurchased: Common stock of the Company
Total number of shares repurchased: 1,244,800 shares
Total purchase price for the stock repurchase: JPY 4,302,851,400
Period of repurchase: November 11, 2025 through November 30, 2025
(on a trade basis)
Method of repurchase: Market purchase at the Tokyo Stock Exchange
(Reference)
Details of the repurchase resolved by the Board of Directors on November 10, 2025
Class of shares to be repurchased: Common stock of the Company
Total number of shares to be repurchased: 20,000,000 shares (upper limit)
(9.50% of the total number of issued shares (excluding treasury shares))
Total purchase price for the stock repurchase: JPY 50,000,000,000 (upper limit)
Period of repurchase: November 11, 2025 through November 10, 2026
Total number of its treasury stock repurchased through November 30, 2025 based on the above resolution
Total number of shares repurchased: 1,244,800 shares
Total purchase price for the stock repurchase: JPY 4,302,851,400
End of Document