Notice Regarding Status of Treasury Stock Acquisition (Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Treasury Stock Acquisition

Koei Communication Inc. conducted treasury stock acquisition pursuant to the resolution of the Board of Directors on November 11, 2025, in accordance with Article 165, Paragraph 3 of the Companies Act. During the period from December 1 to December 31, 2025, the company acquired 30,400 common shares through market purchases on the Tokyo Stock Exchange, with a total acquisition cost of 1,292,312,000 yen. The maximum number of shares allowed to be acquired is set at 350,000 shares, the maximum acquisition cost at 10,000,000,000 yen, and the acquisition period from November 12, 2025 to June 30, 2026.

Cumulative Acquisition Status and Impact on Shareholders

As of December 31, 2025, the company has cumulatively acquired 50,500 shares of treasury stock, with a total acquisition cost of 2,159,446,000 yen. The number of acquired shares remains within the upper limit of 0.79% of the total issued shares excluding treasury stock, and the impact on shareholder composition and dilution is considered limited. The acquisition method is market purchase, and details regarding the use of funds or purpose have not been disclosed.