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 3, 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 of Share Repurchase (Share repurchase based on the Articles of Incorporation pursuant to the provisions of Article 165-2 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.
Type of shares repurchased: Common stock
Total number of shares repurchased: 290,600
Total amount paid for repurchase: ¥735,081,600
Period of repurchase: From January 1, 2026 to January 31, 2026
Method of repurchase: Market purchase
(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 January 31, 2026)
Total number of shares repurchased: 4,691,200
Total amount paid for repurchase: ¥9,592,339,474