Tobu Railway Co., Ltd. TSE:9001

Tobu Railway : Notice Concerning Cancellation of Treasury Sharest

Published

Source: MarketScreener

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.



November 5, 2025

Company name: TOBU RAILWAY CO., LTD. Name of representative: Yutaka Tsuzuki, President and

Representative Director

(Securities code: 9001; Tokyo Stock Exchange Prime Market)

Inquiries: Yosuke Noguchi, Manager of Finance and Accounting Department

(Telephone: +81-3-5962-2176)

Notice Concerning Cancellation of Treasury Shares

(Cancellation of Treasury Shares Pursuant to the Provisions of Article 178 of the Companies Act)

TOBU RAILWAY CO., LTD. (the "Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on November 5, 2025, to cancel its treasury shares pursuant to the provisions of Article 178 of the Companies Act, as described below.

  1. Class of shares to be cancelled: Common shares of the Company

  2. Total number of shares to be cancelled: 3,948,600 shares

(1.96% of the total number of shares issued before the cancellation) 3 Scheduled date of cancellation: November 28, 2025

(Reference)

Total number of shares issued after the cancellation: 197,266,821 shares