Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
To: all concerned parties February 26, 2026
Company name: Toho Gas Co., Ltd. Name of representative: Satoshi Yamazaki,
Representative Director, President (Securities code: 9533;
TSE Prime Market & NSE Premier Market)
Inquiries: Yutaka Katahira, General Manager of Finance Department
(TEL: +81-52-872-9341)
Notice regarding Cancellation of Treasury Stock(Cancellation of treasury stock pursuant to the provisions of Article 178 of the Companies Act)
Toho Gas hereby announces that its Board of Directors resolved to cancel its treasury stock as shown below, pursuant to the provisions of Article 178 of the Companies Act, at the Board of Directors meeting held on February 26, 2026.
Type of shares to be cancelled: Common stock
Number of shares to be cancelled: 6,653,300 shares
(6.77% of the total number of issued shares before the cancellation）
Scheduled date of cancellation: March 31, 2026
[Reference]
Total number of issued shares after the cancellation: 91,566,785 shares
Due to the cancellation, the number of shares to be increased by the stock split (at a ratio of 4-for-1) with a record date of March 31, 2026 and an effective date of April 1, 2026, as noticed in the " Notice Regarding Stock Split, Partial Amendment to the Articles of Incorporation, and Change in the Shareholder Benefit Program " dated January 30, 2026, will be modified as follows.
（Before）
Total number of issued shares before the stock split | 98,220,085 shares |
Number of shares to be increased by this stock split | 294,660,255 shares |
Total number of issued shares after the stock split | 392,880,340 shares |
Total number of shares authorized to be issued after the stock split | 640,000,000 shares |
（After）
Total number of issued shares before the stock split | 91,566,785 shares |
Number of shares to be increased by this stock split | 274,700,355 shares |
Total number of issued shares after the stock split | 366,267,140 shares |
Total number of shares authorized to be issued after the stock split | 640,000,000 shares |