November 20, 2025
To Shareholders with Voting Rights:
Company Name | MORITO CO., LTD. |
Name of Representative | Takaki Ichitsubo, Representative Director, CEO |
(Securities Code: 9837, TSE Prime Market) | |
Head Office | 4-2-4, Minami Honmachi, Chuo-ku, Osaka-shi, Osaka, Japan |
Inquiries | Kiyomi Akui, Director, Director, Managing Executive Officer, General Manager of Corporate Management Department, and Division Manager of Corporate Administrative Division (TEL: 06-6252-3551) |
Notice of Cancellation of Treasury Shares
MORITO Co., Ltd. (the "Company") hereby announces that its Board of Directors, at a meeting held November 20, 2025, resolved to cancel treasury shares as follows, pursuant to Article 178 of the Companies Act.
Type of shares to be cancelled Company common stock
Total number of shares to be cancelled 3,200,000 shares
(10.67% of the total number of shares issued and outstanding before cancellation)
Total number of shares issued and outstanding after cancellation 26,800,000 shares
Scheduled date of cancellation November 28, 2025
(Reference) | Treasury share holdings as of October 31, 2025 | |
Total number of shares issued and outstanding (excluding treasury shares) | 26,198,291 shares | |
Number of treasury shares | 3,801,709 shares |