Takashima Announces Decision on Matters Concerning Repurchase of Own Shares

February 12, 2026

To whom it may concern,

Company name: Takashima & Co., Ltd.

Name of representative: Koichi Takashima, President and

Representative Director (Securities code: 8007; Prime Market)

Inquiries: Takahisa Tokumoto, General Manager of Planning & Management Department (Telephone: +81-3-5217-7248)

(Acquisition of treasury stock in accordance with the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act)

Takashima & Co., Ltd. (the "Company") hereby announces that our Board of Directors, at a meeting held today, resolved the following matters pertaining to the acquisition of treasury stock, pursuant to Article 156 of the Companies Act as applied pursuant to Article 165, Paragraph 3 of the same act.

Note

1. Reason for repurchase of treasury stock

   The Company will repurchase its own shares in order to improve shareholder returns and capital efficiency, and to implement a flexible capital policy in response to the business environment.

2. Details of acquisition

   1. Type of shares to be acquired Common stock of the Company

   2. Total number of shares to be acquired Maximum of 150,000 shares

      (0.44% of the total number of shares issued (excluding treasury stock))

   3. Total acquisition cost of shares Maximum of ¥100,000,000

   4. Period of acquisition From February 13 to 27, 2026

   5. Method of acquisition Market purchase on the Tokyo Stock Exchange

(Reference) Treasury stock holdings as of December 31, 2025

Total number of shares issued and outstanding (excluding treasury stock) 34,179,734 Shares Number of treasury stock 198,250 shares

End.