Kanamoto Co., Ltd.TSE: 9678

Notification Concerning Progress on Purchase of Treasury Shares

· Issued by Kanamoto Co., Ltd.

Kanamoto Co., Ltd.

Stock Code 9678

Tokyo Stock Exchange Prime Market, Sapporo Stock Exchange

President and CEO

Tetsuo Kanamoto

Director and Senior Corporate Officer, Division Manager, Accounting Division and General Manager, Public Relations Office

Shun Hirose

Telephone: +81-11-209-1631

Notification Concerning Progress on Purchase of Treasury Shares

(Purchase of treasury shares based on the provisions of the Articles of Incorporation pursuant to the provisions of Article 165, paragraph (2) of the Companies Act)

Kanamoto Co., Ltd. hereby announces that it has implemented, as described below, the purchase of treasury shares based on 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. The progress on this purchase of treasury shares is as follows.

  1. Details of matters relating to purchase

    (1)

    Type of shares purchased

    Common shares of the Company

    (2)

    Acquisition period

    April 1, 2026 - April 30, 2026 (on a contract basis)

    (3)

    Total number of shares purchased

    79,300 shares

    (4)

    Total acquisition price of shares purchased

    ¥355,726,498

    (5)

    Acquisition method

    Purchase by stock exchange market

    (Reference) Details of the resolution at the meeting of the Board of Directors held on December 5, 2025

    (1)

    Type of shares to be purchased

    Common shares of the Company

    (2)

    Total number of shares to be purchased

    900,000 shares (maximum)

    (2.58% of the total number of shares outstanding, excluding

    treasury shares)

    (3)

    Total acquisition price of shares to be

    purchased

    ¥3.0 billion (maximum)

    (4)

    Acquisition period

    December 8, 2025 - June 30, 2026

    (5)

    Acquisition method

    Purchase by stock exchange market

  2. Total treasury shares purchased as of April 30, 2026 based on the aforementioned Board of Directors’ resolution

(1)

Total number of shares purchased

518,100 shares

(2)

Total acquisition price

¥2,118,197,968

End

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