May 8, 2026
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, Managing Executive Officer, General Manager of Corporate Management
Department, and Division Manager of Corporate Administrative Division
(TEL: 06-6252-3551)
Notice of 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.
Type of Shares Acquired Company common stock
Total Number of Shares Acquired 117,100
Total Acquisition Cost 227,387,000yen
Acquisition Period April 1, 2026 to April 30, 2026
Method of Acquisition Market purchase on the Tokyo Stock Exchange
(Reference)
Details of resolution at the Board of Directors meeting held on January 14, 2026
Type of shares to be acquired Company common stock
Total number of shares that may be acquired 600,000 (maximum)
(Ratio to total number of shares issued and outstanding (excluding treasury shares): 2.3%)
Total acquisition cost for shares 1,200,000,000 yen (maximum)
Acquisition period January 15, 2026 to January 14, 2027
Cumulative total of treasury shares repurchased up to April 30, 2026 based on the above Board of Directors' resolution
Total number of shares acquired 362,800
Total acquisition cost for shares 692,548,000yen
Treasury share holdings as of April 30, 2026
Total number of shares issued and outstanding (excluding treasury shares) 25,549,991
Number of treasury shares 1,250,009