November 14, 2025
Company name: Yushin Company
Representative: Takayo Kotani, Representative Director and President (Code: 6482, Standard Market of TSE)
Inquiries: Kota Oda,
Director and Executive Vice President, General Manager of Administration Division Tel: +81-75-933-9555
Notice Regarding Repurchase of Own Shares(Repurchase of Own Shares under the provisions of the Article 165, Paragraph 2, of the Company Act)The Board of Directors of Yushin Company (“the Company”,) on November 14, 2025, resolved to repurchase its own shares pursuant to Article 156 of the Company Act of Japan, which applies pursuant to Article 165, Paragraph 3, of that law.
Reason for repurchase of the Company’s own shares
To improve capital efficiency and return on shareholders.
Details of matters relating to the repurchase
1. Type of shares to be repurchased: | Shares of common stock |
2. Total number of shares to be repurchased: | Up to 2,000,000 Shares (Ratio to the shares outstanding (excluding treasury stock): 5.88%) |
3. Total amount of repurchase price: | Up to JPY 1,000,000,000 |
4. Period of repurchase: | From November 17, 2025 to November 13, 2026 |
5. Method of repurchase: | Market purchases through the Tokyo Stock Exchange |
Reference: Own shares as of October 31, 2025
Total number of shares outstanding (excluding treasury stock): | 34,034,371 Shares |
Number of treasury shares: | 1,603,695 Shares |
* Disclaimer:
This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Yushin Company shall accept no responsibility or liability for damages or loss caused by any error, inaccuracy, misunderstanding or misspelling with regard to this translation. This translation may be used only for reference purposes. Yushin Company maintains the right to claim compensation from violators for any damage or loss it may suffer from the violation of these conditions.