These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail.
March 2, 2026
Stock Exchange Listing: Prime Market, Tokyo Stock Exchange Head Office: Tokyo
Representative: Hirokazu Ogino, Representative Director, President and Chief Executive Officer Contact: Fumio Izumida, Operating Officer, General Manager of Corporate Strategy Division
Phone: +81 / 3-5996-8003
Nihon Kohden Announces the Status of Acquisition of Own Shares(Acquisition of own shares under the provisions of its Articles of Incorporation pursuant to the provisions of Article 165, Paragraph (2) of the Companies Act)
Nihon Kohden resolved at its Board of Directors held on December 3, 2025 to acquire its own shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph (3) of the same Act. The Company hereby announces the status of the acquisition of own shares as follows.
Class of shares acquired: Common shares of the Company
Total number of shares acquired: 1,052,800 shares
Total amount of acquisition: 1,792,151,600 yen
Acquisition period: From February 1, 2026 to February 28, 2026
Method of acquisition: Market purchase on the Tokyo Stock Exchange based on the discretionary transaction agreement
(Reference)
Details of the resolution of the Board of Directors held on December 3, 2025
Class of shares to be acquired: Common shares of the Company
Total number of shares to be acquired: Up to 3,800,000 shares (2.33% of the total number of
issued shares excluding treasury shares)
Total amount of share acquisition costs: Up to 5,000,000,000 yen
Acquisition period: From December 4, 2025 to March 31, 2026
Method of acquisition:
Purchase orders through ToSTNeT-3 of the Tokyo Stock Exchange
Market purchase on the Tokyo Stock Exchange based on the discretionary transaction agreement
* The above treasury shares include the 930,000 shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets under the Employee Stock Ownership Plan.
Cumulative total of shares acquired that are based on the above resolution (as of February 28, 2026)
Total number of shares acquired: 1,771,000 shares
Total amount of acquisition: 2,899,975,100 yen