November 11, 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 of Establishment of Limit for Acquisition of Treasury Stock
(Acquisition of treasury stock in accordance with the provisions of the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act)
Marui Group Co., Ltd. (the "Company") hereby announces that it has resolved at its Board of Directors meeting held on November 11, 2025, to establish a limit for the acquisition of treasury stock in accordance with the provision of Article 156 of the Companies Act as applied pursuant to Article 165, Paragraph 3 of the same act, as follows.
Reason for purchase of treasury stock
The Company has a policy of flexibly acquiring treasury stock to enhance capital efficiency and shareholder value while comprehensively taking into account factors such as the optimal capital structure, financial position, stock price level. Through May 15, 2026, the Company has set a 20 billion yen buyback limit in order to respond to the case where future profitability is not fully factored into the stock price.
Details of matters relating to the acquisition of treasury stock
Class of shares to be acquired Common stock
Total number of shares that may be acquired
Up to 10 million
(5.55% of the total number of shares issued, excluding treasury stock as of October 31, 2025)
Total value of acquired shares Up to 20 billion yen
Acquisition period From November 17, 2025, to May 15, 2026
(Reference) Status of treasury stock as of October 31, 2025
Total number of issued shares, excluding treasury stock 180,271,540 Number of treasury stock 3,388,877
(Note) The number of treasury stock includes 482,135 shares held by the Executive Compensation BIP Trust and the Stock Grant ESOP Trust.