#CapitalPolicy

On January 16, 2026, 50,400 shares of treasury stock were disposed of to four directors of the company at 1,533 yen per share, totaling 77,263,200 yen, and the payment procedures were completed.

Scheduled to dispose of 14,500 shares of treasury stock (total disposal price 22,620,000 yen) as restricted stock compensation to 12 eligible directors and others on February 13, 2026.

Between October 30, 2025 and January 13, 2026, 637,600 shares of treasury stock were acquired totaling 1,499,966,686 yen, with 637,600 shares equivalent to 3.68% scheduled for cancellation on October 30, 2026.

The Company plans to introduce a policy to respond to large-scale stock acquisitions with voting rights of 20% or more, subject to approval at the extraordinary shareholders meeting scheduled for February 17, 2026, aiming to protect corporate value and shareholder interests.

On January 16, 2026, CEC Corporation completed the cancellation of 891,400 shares of treasury stock, representing 2.47% of the total issued shares. After cancellation, the total number of issued shares is 35,168,200 shares.

600,000 shares will be issued through a third-party allocation of new shares with a total payment amount of ¥897,720,000. The total number of shares issued after the capital increase will be 34,736,635 shares.

On January 15, 2026, Takara Tomy Company, Ltd. announced the completion of payment for the disposal of 47,380 shares of treasury stock to the Employee Stock Ownership Association (total disposal amount of 152.61 million yen), with the number of shares and total amount reduced due to partial forfeiture.

From January 1 to 14, 2026, 186,800 shares of treasury stock were acquired totaling 389,210,200 yen, and the acquisition based on the board resolution dated May 13, 2025, has been completed.

On January 15, 2026, 29,900 shares of treasury stock were disposed of as restricted stock compensation to eight directors at 1,712 yen per share, totaling 51,188,800 yen, and the payment procedure was completed.

On January 14, 2026, acquired 600,000 shares of treasury stock (0.85% of total issued shares) for 1,824,000,000 yen, completing the acquisition based on the board of directors’ resolution.

Morito Co., Ltd. has resolved to acquire up to 600,000 shares of common stock (representing 2.3% of the total number of issued shares) with an upper limit of 1.2 billion yen for the total acquisition amount, from January 15, 2026, to January 14, 2027.

The upper limit of the tender offer price for treasury stock has been raised from 2,691 yen to 3,641 yen, and the total acquisition price ceiling has been revised to approximately 4.3412 trillion yen. The number of shares to be acquired remains approximately 1,192,331,020 shares. The tender offer is scheduled to commence in mid-February 2026.