Notice Regarding Status of Treasury Stock Acquisition (Based on the provision of Article 459, Paragraph 1 of the Companies Act and the Articles of Incorporation)

Overview of Treasury Stock Acquisition

PALTAC Corporation, pursuant to a board resolution on August 4, 2025, and in accordance with Article 459, Paragraph 1 of the Companies Act and Article 38, Paragraph 3 of the Articles of Incorporation, is conducting treasury stock acquisitions. During the period from December 1 to December 31, 2025, the company acquired 91,000 shares of common stock through market purchases, with a total acquisition amount of 433,944,892 yen. The cumulative total is 594,200 shares with a total acquisition amount of 2,724,049,754 yen. The acquisition cap is 1,500,000 shares, with a total acquisition amount limit of 5 billion yen, and the acquisition period spans from August 5, 2025, to May 29, 2026.

Impact on Shareholders and Future Outlook

This treasury stock acquisition is being conducted under an upper limit representing approximately 2.43% of the total issued shares, aiming to enhance shareholder value. The acquisitions are being gradually executed through market purchases and are expected to continue until reaching the upper limit. As part of its capital policy, the company anticipates curbing dilution and strengthening shareholder returns. However, details regarding cancellation or other treatment of shares after acquisition are not disclosed in this document and remain unknown.