Notice Regarding the Resolution on Matters Concerning Share Buyback (Buyback of Treasury Stock Based on Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

CTS Corporation has resolved to acquire treasury stock to improve capital efficiency and enable agile capital policies in the future. The target shares are common shares, with a maximum acquisition of 500,000 shares, corresponding to 1.2% of the total issued shares. The maximum aggregate acquisition price is 500 million yen. The acquisition period is from May 1, 2026 to December 25, 2026, and the acquisition method will be market purchases on the Tokyo Stock Exchange.

Impact on Shareholders and Current Holdings

As of April 28, 2026, the number of treasury shares held was 734,921 shares, and the total issued shares (excluding treasury stock) was 41,265,079 shares. This acquisition is expected to increase the proportion of treasury shares by acquiring shares equivalent to 1.2% of the total issued shares from the market. While an improvement in capital efficiency is anticipated, specific shareholder returns or details on the use of funds have not been disclosed.