November 28, 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 Completion of Treasury Shares Cancellation
MORITO Co., Ltd. (the "Company") hereby announces that Company has completed the cancellation of treasury shares pursuant to Article 178 of the Companies Act on November 28, 2025, as resolved at the Board of Directors meeting held on November 20, 2025.
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
Date of cancellation November 28, 2025