Hosiden Corp.TSE: 6804

Notice Regarding Status of Acquisition of Treasury Shares and its Completion and Cancellation of Treasury Shares

· 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.



Dec. 8, 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 Regarding Status of Acquisition of

Treasury Shares and its Completion 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 Company completed acquiring its treasury shares pursuant to the provisions of Article 156 of the Companies Act, applied by replacing terms pursuant to the provisions of Article 165, paragraph 3 of said Act and that the total number of shares to be cancelled pursuant to the provisions of Article 178 of the Companies Act in accordance with the resolution at the meeting of the Board of Directors held on November 7, 2025, as described below.

  1. Results of the acquisition of treasury shares

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

    2. Total number of shares acquired: 354,700 shares

    3. Total value of shares acquired: 923,970,500 yen

    4. Acquisition period: December 1, to December 5, 2025 (on a contract basis)

    5. Acquisition method: Market purchase through trust system on the Tokyo Stock Exchange

  2. Details of the cancellation of treasury shares

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

  2. Number of shares to be cancelled: 1,662,200 shares( 2.76％ of total number of issued

    shares before cancellation)

  3. Schedule date of cancellation: February 27, 2026

(For reference)

  1. Details of the acquisition of treasury shares resolved at the meeting of the Board of Directors held 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 of issued shares (excluding treasury shares))

    3. Total amount of share acquisition costs: 4.2 billion yen (maximum)

    4. Acquisition period: From November 10, 2025 to January 30, 2026

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

    ①Market purchase on the auction market

    ②Repurchase of own shares through ToSTNeT-3

  2. Cumulative total shares acquired pursuant to the resolution.

    1. Total number of shares acquired: 1,662,200 shares

    2. Total value of shares acquired: 4,199,847,200 yen

  3. Details of the cancellation of treasury shares resolved at the meeting of the Board of Directors held on November 7, 2025

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

  2. Total number of shares to be canceled: The total number of treasury shares to be acquired in 1. above.

  3. Scheduled date of cancelation: February 27, 2026

※The total number of issued shares of the Company after the cancellation is 58,502,584 shares.

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