October 31, 2025
Company name: GIKEN LTD.
Name of representative: Atsushi Ohira, President and CEO
(Securities code: 6289; TSE Prime Market)
Inquiries: Tsuyoshi Tanouchi, Managing Operating Officer (TEL: +81-88-846-2933)
Notice Concerning Completion of Cancellation of Treasury Shares(Cancellation of Treasury Shares Pursuant to the Provisions of Article 178 of the Companies Act)
GIKEN LTD. (the "Company") hereby announces that the cancellation of treasury shares, as resolved at the meeting of the Board of Directors held on October 10, 2025, pursuant to the provisions of Article 178 of the Companies Act of Japan, has been completed as of October 31, 2025. The details are as follows
Class of shares cancelled Common shares
Total number of shares cancelled 1,120,000 shares
Date of cancellation October 31, 2025
(Reference)
Total number of issued shares after cancellation 27,074,728 shares
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 Japanese original shall prevail. GIKEN LTD. assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.