Notice Regarding Acquisition of Treasury Stock and Purchase of Treasury Stock through Off-Auction Own Share Repurchase Trading (ToSTNeT-3) (Acquisition of Treasury Stock Based on Provisions of Article 165, Paragraph 2 of the Companies Act and Purchase of Treasury Stock through Off-Auction Own Share Repurchase Trading (ToSTNeT-3))

Overview of Capital Policy

Kimura Mfg. Co., Ltd. resolved at the Board of Directors meeting held on February 25, 2026, under the provisions of Article 165, Paragraph 3 of the Companies Act, to acquire treasury stock and purchase treasury stock through off-auction own share repurchase trading (ToSTNeT-3). The purpose of the acquisition is to flexibly implement capital policies responsive to the management environment. The maximum number of shares to be acquired is 60,000 common shares (1.68% of total issued shares), with the total acquisition price capped at 888,600,000 JPY. The acquisition will be executed on the ToSTNeT-3 of the Tokyo Stock Exchange at 8:45 AM on February 26, 2026, and the acquisition results are scheduled to be disclosed after the close of trading on the same day.

Impact on Shareholders and Future Outlook

The acquisition of treasury stock may increase the proportion of treasury stock relative to the total issued shares, but no changes to the number of shares to be acquired are planned. Depending on market conditions, partial or full acquisition may not be executed. As of January 31, 2026, the number of treasury shares held was 278,914 shares. This acquisition is expected to improve capital efficiency and serve as part of the capital policy for shareholder returns.