#TakumaCoLtd

Takuma Co., Ltd. has decided on changes to executive officers and directors effective April 1, 2026, and at the 122nd Annual General Meeting of Shareholders scheduled for June 2026.

Acquired 156,500 shares of treasury stock with a total acquisition cost of JPY 407,597,200. The number of canceled shares is 4,847,700 shares (6.02% of total shares outstanding), with the cancellation planned for March 31, 2026.

In December 2025, 265,000 shares of treasury stock were acquired through market purchases totaling JPY 654,048,700. The cumulative number of shares acquired is 4,400,600, with an acquisition cost of JPY 8,857,257,874.