YAMAICHI ELECTRONICS CO., LTD.
Stock listing: Tokyo Stock Exchange - Prime Market Code: 6941 President: Junichi Kameya
Managing Director: Kazuhiro Matsuda Tel: +81-3-3734-0115
May 13, 2026
Notice Regarding Cancellation of Treasury Shares
YAMAICHI ELECTRONICS CO., LTD. (the "Company") hereby announces that, at the meeting of the Board of Directors held today, the Company resolved to cancel treasury shares pursuant to Article 178 of the Companies Act of Japan as described below.
Type of Shares to be Cancelled: Common shares of the Company
Number of Shares to be Cancelled: 1,300,000 shares (Percentage of total issued shares before cancellation: 5.95%)
Total Number of Issued Shares After Cancellation: 20,529,775 shares
Scheduled Date of Cancellation: May 29, 2026
(Reference) Ownership of treasury shares as of March 31, 2026 Total number of issued shares: 21,829,775 shares
Number of treasury shares: 3,372,855 shares