Hosokawa Micron Corporation TSE:6277

Hosokawa Micron : Notice Concerning the Status and Completion of Treasury Stocks Acquisition

Published

Source: MarketScreener

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.



To whom it may concern,

September 18, 2025

Company name: Hosokawa Micron Corporation Representative: Kohei Hosokawa, Executive President

(Code No. 6277; TSE Prime)

Person responsible Tetsuya Inoue, Executive Vice President for inquiries: (TEL: +81-72-855-2225)

Notice Concerning the Status and the Completion of Acquisition of Treasury Stock (Acquisition of Treasury Stock pursuant to paragraph 2, Article 165 of the Companies Act)

Hosokawa Micron Corporation ("the Company") hereby announces the status of the acquisition of treasury stock under Article 156, as applied pursuant to paragraph3, Article 165 of the Companies Act of Japan.

Details are as described below.

The Company also announces the completion of the Acquisition of treasury stock pursuant to the resolution approved at the meeting of Board of Directors held on August 8, 2025.

  1. Class of stocks acquired: Common stock of the Company

  2. Number of stocks acquired: 84,100 stocks

  3. Total acquired amount: JPY 473,521,000 (exclusive of brokerage fees and commissions)

  4. Acquisition period: From September 1, 2025 to September 17, 2025

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

(Reference)

  1. Details of the resolution made by the Board of Directors meeting on August 8, 2025

    (1) Class of stocks to be acquired

    Common stock of the Company

    (2) Total number of stocks to be acquired

    Up to 400,000 stocks

    (2.7% of total number of issued stocks (excluding treasury stocks))

    (3) Total amount of stocks acquisition costs

    Up to 1 billion yen

    (4) Acquisition period

    August 12, 2025 to March 31,2026

  2. Total cumulative number of treasury stocks in accordance with the resolution adopted by the above meeting

(1) Total number of stocks acquired

177,400 stocks

(2) Total acquired amount

JPY 999,477,000 (exclusive of brokerage fees and commissions)