Hosiden Corp.TSE: 6804

Notice Concerning Results of Acquisition of Own Shares Through ToSTNeT-3

· Issued by Hosiden Corp.

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.



November 10, 2025

Company name:

Hosiden Corporation

Representative:

Kenji Furuhashi, President and CEO

(Securities code: 6804 Tokyo Stock Exchange, Prime Market)

Inquiries:

Tadamichi Tani, General Manager of President Office

(TEL: +81-72-993-1010)

Notice Concerning Results of Acquisition of Own Shares Through ToSTNeT-3 (Acquisition of Treasury Shares Under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 165, Paragraph (2) of the Companies Act)

Hosiden Corporation (the "Company") hereby announces that it acquired own shares, pursuant to the announcement made on November 7, 2025.

  1. Reason for acquisition of treasury shares

    To implement a flexible capital policy that responds to changes in the management environment as well as enhancing shareholder returns and capital efficiency.

  2. Details of acquisition

    1. Class of shares acquired: Common shares of the Company

    2. Total number of shares acquired: 332,500 shares

    3. Total amount of shares acquired: 810,635,000 yen

    4. Date of acquisition: November 10,2025

    5. Method of acquisition: Acquisition through the Tokyo Stock Exchange Trading

Network Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)

(Reference)

Details of the acquisition of treasury shares resolved (Announced on November 7,2025)

  1. Class of shares to be acquired: Common shares of the Company

  2. Total number of shares to be acquired: 2,000,000 shares(maximum)

    (3.93% of total number issued shares (excluding treasury shares))

  3. Total amount of shares to be acquired: 4.2 billion yen (maximum)

  4. Period of acquisition: From November 10, 2025 to January 30,2026

  5. Method of acquisition: Market purchase on the Tokyo Stock Exchange

① Market purchase on the auction market

② Repurchase of own shares through ToSTNeT-3