Jgc Holdings Corporation TSE:1963

Notice Regarding Cancellation of Treasury Shares[PDF:131.6 KB]

Published

Source: MarketScreener

The following statement is an English-language translation of the original Japanese-language document provided for your convenience. In the event there is any discrepancy between the Japanese and English versions, the Japanese version is presumed to be correct.

To whom it may concern:

February 10, 2026

Company name: JGC HOLDINGS CORPORATION

Representative: Masayuki Sato Chairman, President and Chief Executive Officer (CEO) (Code number: 1963, Stock Exchange: Tokyo)

Contact: Akihiro Yamagami Manager, Corporate Communication Group

Strategic Planning Unit Strategy Planning Office (TEL: 81-45-682-8026)

Notice Regarding Cancellation of Treasury Shares

JGC Holdings Corporation (the "Company") hereby announces that at the meeting of the Board of Directors held today (February 10, 2026), it resolved to cancel treasury stocks pursuant to Article 178 of the Companies Act.

Details

(1) Class of shares to be cancelled

Common stock

(2) Total number of shares to be cancelled

15,500,000 shares

(5.97% of the total number of shares

issued as of January 31, 2026, prior to cancellation)

(3) Planned date of cancellation

February 27, 2026

(References)

Total number of shares outstanding

Number of treasury shares

Percentage of treasury shares to total shares issued

Before cancellation (as of January 31, 2026)

259,793,008 shares

17,942,089 shares

6.91%

After cancellation

244,293,008 shares

2,442,089 shares

1.00%

Note: The number of treasury shares after cancellation represents the number of treasury shares held as of January 31, 2026, minus the number of shares scheduled for cancellation.

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