Notice of Completion Regarding Repurchase of Treasury SharesPDF

January 15, 2026

To Shareholders with Voting Rights:

Company Name MORITO CO., LTD.

Name of Takaki Ichitsubo, Representative Director and President Representative (Securities Code: 9837, TSE Prime Market)

Head Office 4-2-4, Minami Hommachi, Chuo-ku, Osaka-shi, Osaka, Japan

Inquiries Kiyomi Akui, Director, Managing Executive Officer,

General Manager of Corporate Management Department,

and Division Manager of Corporate Administrative Division (TEL: 06-6252-3551)

Notice of Completion Regarding Repurchase of Treasury Shares

(Acquisition of treasury shares in accordance with the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act)

MORITO CO., LTD. (the "Company") hereby announces that it has repurchased treasury shares in accordance with Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the same act, as follows. The Company also announces that, with this acquisition, it has completed its repurchase of treasury shares as per the resolution of the Board of Directors meeting held on January 14, 2025.

1. Type of Shares Acquired Company common stock

2. Total Number of Shares Acquired 45,800

3. Total Acquisition Cost 79,964,000yen

4. Acquisition Period January 1, 2026 to January 14, 2026

5. Method of Acquisition Market purchase on the Tokyo Stock Exchange

(Reference)

1. Details of resolution at the Board of Directors meeting held on January 14, 2025

   • Type of shares to be acquired Company common stock

   • Total number of shares that may be acquired 1,200,000 (maximum)

     (Ratio to total number of shares issued and outstanding (excluding treasury shares): 4.5%)

   • Total acquisition cost for shares 2,000,000,000yen (maximum)

   • Acquisition period January 15, 2025 to January 14, 2026

2. Cumulative total of treasury shares repurchased up to January 14, 2026 based on the above Board of Directors'

   resolution

   • Total number of shares acquired 800,000

   • Total acquisition cost for shares 1,277,666,700yen

3. Treasury share holdings as of January 14, 2026

   • Total number of shares issued and outstanding (excluding treasury shares) 25,912,791

   • Number of treasury shares 887,209