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.
February 18, 2026
Company name Takuma Co., Ltd. Representative Kunio Hamada,
President and Representative Director (Securities code: 6013; Prime Market)
Inquiries Hiroyuki Kobayashi,
General Manager, Corporate Communications & Investor Relations Department
Corporate Planning & Administration Division
E-mail koho-ir@takuma.co.jp
Notice Regarding the Status and Completion of Share Repurchase and Cancellation of Treasury Shares (Share repurchase based on the Articles of Incorporation pursuant to the provisions of Article 165-2 of the Companies Act and cancellation of treasury shares pursuant to the provisions of Article 178 of the Companies Act)Takuma Co., Ltd. ("the Company") announces the status of the Company's share repurchase as follows pursuant to Article 156 of the Companies Act of Japan as applied pursuant to the provisions of Article 165-3 of the act.
The Company also announces the completion of the share repurchase program resolved by the Board of Directors on February 14, 2025.
Furthermore, regarding the cancellation of treasury shares resolved at the same Board of Directors meeting pursuant to Article 178 of the Companies Act, the Company announces that the number of shares to be cancelled has been determined as detailed below.
Status of Share Repurchase
Type of shares repurchased: Common stock
Total number of shares repurchased: 156,500
Total amount paid for repurchase: ¥407,597,200
Period of repurchase: From February 1, 2026 to February 16, 2026
Method of repurchase: Market purchase
Cancellation of Treasury Shares
Type of shares to be cancelled: Common stock
Total number of shares to be cancelled: 4,847,700
(Ratio to total outstanding shares before cancellation: 6.02%)
Date of cancellation: March 31, 2026
(Reference)
Details of the resolution at the Board of Directors meeting held on February 14, 2025:
Type of shares to be repurchased: Common stock
Total number of shares to be repurchased: 9,000,000 (maximum) (Ratio to total outstanding shares [excluding treasury shares]: 11.59%)
Total amount to be paid for repurchase: ¥10,000,000,000 (maximum)
Period of repurchase: From February 17, 2025 to February 16, 2026
Method of repurchase: Market purchase
Total number of shares repurchased in accordance with the Board of Directors resolution above (as of February 16, 2026)
Total number of shares repurchased: 4,847,700
Total amount paid for repurchase: ¥9,999,936,674
Details of the resolution for the cancellation of treasury shares at the Board of Directors meeting held on February 14, 2025
Type of shares to be cancelled: Common stock
Total number of shares to be cancelled: All of treasury shares repurchased as stated in Reference 1. above
Scheduled date of cancellation: March 31, 2026