Mabuchi Motor Co., Ltd. TSE:6592

Mabuchi Motor : Announcement of the Status of Purchase of Treasury Stock(132KB)

Published

Source: MarketScreener



February 2, 2026 Name of company: MABUCHI MOTOR CO., LTD. Representative: Tohru Takahashi,

Representative Director and President

(Securities code: 6592)

Contact: Keiichi Hagita,

Executive Officer, Chief Financial Officer (Tel: +81-47-710-1127)

Announcement of the Status of Purchase of Treasury Stock

(Purchase of treasury stock under the provisions of the Articles of Incorporation pursuant to the provisions of Article 165, paragraph 2 of the Companies Act)

Mabuchi Motor Co., Ltd. (the "Company") announces the status of purchase of treasury stock, as described below, 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.

As stated in the "Announcement of Stock Split, Partial Amendments of Articles of Incorporation Resulting and Changes to Shareholder Benefit Program" disclosed on August 14, 2025, the Company conducted a two-for-one stock split with an effective date of January 1, 2026. In this announcement, the number of shares is presented after the stock split.

  1. Class of shares purchased: Common stock of the Company

  2. Total number of shares purchased:0 shares

  3. Total amount of purchase: ¥0

  4. Purchase period: From January 1, 2026 to January 31, 2026

  5. Purchase method: Purchase in the open market through discretionary trading

(Reference)

  1. Details of resolution pertaining to the purchase of treasury stock approved at the board of directors' meeting held on August 14, 2025.

    Details of matters pertaining to the purchase of treasury stock.

    1. Class of shares to be purchased: Common stock of the Company

    2. Total number of shares to be purchased: 24,000,000 shares (maximum) *1

      (9.7% of the total number of shares issued [excluding treasury stock])

    3. Total amount of purchase cost: ¥19.0 billion (maximum)

    4. Purchase period: October 1, 2025 to September 30, 2026 *2

    5. Purchase method: Purchase in the open market through discretionary trading

      Details of matters pertaining to the cancellation of treasury stock

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

      2. Number of shares to be cancelled: All shares of treasury stock purchased as stated in item above

      3. Scheduled date of cancellation: To be determined

      (The company will notify once the acquisition of treasury stock is completed and the cancellation schedule is decided.)

      *1 The number of shares is stated based on the stock split effective as of January 1, 2026.

      *2 The acquisition commencement will be after the completion of the share repurchase plan set by the Board of Directors meeting held on February 14, 2025. Please note that this acquisition for the share repurchase plan was completed on December 22, 2025.

  2. Total number and value of shares acquired pursuant to the above resolution (as of January 31, 2026)

    1. Total number of shares acquired: 0 shares

    2. Total value of shares acquired: ¥0

End of Document