Jcu Corporation TSE:4975

JCU : Notice Regarding Share Repurchase and Cancellation of Treasury Stock

Published

Source: MarketScreener



August 7, 2025

Company name: JCU CORPORATION Representative: Masashi Kimura,

Representative Director, Chairman & CEO Stock code: 4975/Tokyo Stock Exchange, Prime Section Contact: Yoji Inoue, Director, Managing Executive Officer,

General Manager of Corporate Strategy Office

（TEL: +81-3-6895-7004）

Notice Regarding Share Repurchase and Cancellation of Treasury Stock (Share Repurchase based on the provisions of the Articles of Incorporation pursuant to

Article 165, Paragraph 2 of the Companies Act of Japan, and cancellation of treasury stock pursuant to Article 178 of the Act)

JCU CORPORATION (hereafter, "the Company") hereby announces that the Company resolved at a meeting of the Board of Directors held on August 7, 2025, to repurchase its shares of common stock pursuant to Article 156 of the Companies Act of Japan as applied pursuant to Article 165, Paragraph 3 of the Act. It has also resolved to cancel its shares of treasury stock pursuant to Article 178 of the Act.

  1. Purpose of repurchase and Cancellation of Treasury Stock

    The company has determined the shareholder return policy in the capital policy of the medium-term management plan "JCU VISION 2035 -1st stage-" (fiscal years ending March 2025 to March 2027) as follows:

    ・Total distribution ratio: About 50%

    ・Consistently increase the dividend

    ・Well-timed repurchases of stock

    In accordance with the above policy, the Company will repurchase and cancel treasury stock.

  2. Details of share Repurchase

    (1)

    Class of shares to be repurchased

    Common stock

    (2)

    Total number of shares to be repurchased

    Up to 600,000 shares (Represents 2.41% of the total number of outstanding shares (excluding treasury stock))

    (3)

    Total purchase price for repurchase of shares

    Up to 1,500,000,000 yen

    (4)

    Planned period of repurchase

    From August 8, 2025, to March 24, 2026

    (5)

    Method of repurchase

    Purchase at the Tokyo Stock Exchange

  3. Details of cancellation of treasury stock

(1)

Class of shares to be canceled

Common stock

(2)

Number of shares to be cancelled

All shares repurchased in accordance with 2 above

(3)

Planned date of cancellation

To be determined (The Company will make a new announcement once the share repurchase is completed, and the planned date of cancellation is determined.)

（References）Amount of treasury stocks as of August 7, 2025

Total number of outstanding shares (excluding treasury stocks)

24,921,192 shares

Amount of treasury stocks

1,608,757 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 original shall prevail.