Marui Group Co., Ltd.TSE: 8252

Notice Concerning Cancellation of Treasury Stock Completion

· Issued by Marui Group Co., Ltd.


June 2, 2025

Company Name: MARUI GROUP CO., LTD. Representative Name: Hiroshi Aoi President and Representative Director

(Securities Code: 8252, Tokyo Stock Exchange,

Prime Market)

Inquiries: Masakazu Iizuka,

General Manager, Financial Department

(TEL: +81-3-3384-0101)

Notice Concerning Cancellation of Treasury Stock Completion

(Cancellation of treasury stock pursuant to Article 178 of the Companies Act)

Marui Group Co., Ltd. (the "Company") completed the cancellation of treasury stock pursuant to the provisions of Article 178 of the Companies Act, as resolved by the Board of Directors meeting held on May 13, 2025, effective May 30, 2025, as follows.

1. Class of treasury stock cancelled

Common stock

2. Total number of treasury stock cancelled

25 million

(11.98% of the total number of shares issued before cancellation)

3. Number of outstanding shares after the cancellation

183,660,417

4. Implementation of cancellation

May 30, 2025