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

Overview of Treasury Stock Acquisition

Shimano Inc. has been conducting treasury stock acquisitions based on the board resolution dated February 10, 2026, for the period from February 12, 2026 to January 31, 2027. During the period from April 1 to April 23, 2026, the company acquired 626,900 shares of common stock at a total acquisition amount of 10,610,347,500 yen. The acquisition methods were off-floor purchase transactions for treasury stock (ToSTNeT-3) on the Tokyo Stock Exchange and market purchases.

Impact on Shareholders and Future Outlook

The board resolution sets an upper limit of 2,950,000 shares on the number of shares acquirable and an upper limit of 50,000,000,000 yen on the acquisition amount. As of April 23, 2026, the cumulative number of shares acquired reached 1,059,400 shares, with a cumulative acquisition amount of 17,696,299,000 yen. The company plans to continue acquiring treasury stock within the set period while considering market conditions. This is expected to contribute to the adjustment of issued shares and serve as part of shareholder returns.