Notice Regarding Status of Share Buyback and Completion of Acquisition

Overview of Share Buyback Implementation

Macnica Holdings, Inc. acquired treasury shares based on the resolution of the Board of Directors held on November 2, 2026, pursuant to Article 165, Paragraph 3 of the Companies Act as applied by the provisions of Article 156. The total number of shares acquired was 1,598,400 shares, the total acquisition amount was 4,999,882,700 yen, the acquisition period was from 2026-11-04 to 2026-11-13 (on a contracted basis), and the acquisition method was market purchases. As of the date of the meeting, the acquisition upper limit was 1,600,000 shares (representing 0.89% of the total number of issued shares) and the upper limit for acquisition amount was 5,000,000,000 yen.

Impact on Shareholders and Future Outlook

This acquisition was conducted through market purchases as part of shareholder returns and has nearly reached the upper limit. The implementation period ended in about one week from 2026-11-04. There is no information in this notice regarding whether additional share buybacks will be conducted; this is unknown.