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 7, 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 Decision on Matters Relating to Acquisition of Treasury Shares and Cancellation of Treasury Shares
(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 and Cancellation of Treasury Shares Under the Provisions of Article 178 of the Companies Act)
Hosiden Corporation (the "Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on November 7, 2025, the matters concerning the acquisition of treasury shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph (3) of the same Act as well as the matters concerning the cancellation of treasury shares pursuant to the provisions of Article 178 of the Companies Act. The details are described below.
Reason for acquisition and cancellation of treasury shares
The Company will acquire and cancel treasury shares for execution of flexible capital policies in response to changes in the management environment as well as enhancing shareholder returns and capital efficiency.
Details of matters related to acquisition of treasury shares
Class of shares to be acquired: Common shares of the Company
Total number of shares to be acquired: 2.0 million shares (maximum)
(3.93% of total number of issued shares (excluding treasury shares))
Total amount of share acquisition costs: 4.2 billion yen (maximum)
Acquisition period: From November 10, 2025 to January 30, 2026
Method of acquisition: Market purchase on the Tokyo Stock Exchange
①Market purchase on the auction market
②Repurchase of own shares through ToSTNeT-3 [Reference] Holding status of treasury shares as of October 31, 2025
Total number of issued shares (excluding treasury shares): 50,895,236 shares Number of treasury shares: 9,269,548 shares
Details of matters related to cancellation of treasury shares
Class of shares to be canceled: Common shares of the Company
Total number of shares to be canceled: The total number of treasury shares to be acquired in 2. above.
Scheduled date of cancelation: February 27, 2026
(Note) The Company will announce the number of shares to be canceled after completing the acquisition of treasury shares stated in 2. above.