Notice of Resolution on Share Buyback (Share Acquisition Based on Article 165, Paragraph 2 of the Companies Act and Articles of Incorporation)

Overview of Share Buyback

Arlec Japan Co., Ltd. has resolved to acquire treasury stock for the purpose of improving capital efficiency and shareholder returns, based on the provisions of Article 165, Paragraph 3 of the Companies Act. The target for acquisition is our common stock, with an upper limit of 1 million shares and a total purchase price limit of 6 billion yen. The acquisition period is from May 14, 2026, to May 12, 2027, lasting one year.

Impact on Shareholders and Current Status

As of March 31, 2026, the total issued shares (excluding treasury stock) are 31,849,534 shares, with treasury shares totaling 959,149 shares. The upper limit for this buyback corresponds to approximately 3.14% of the total issued shares, and it will be conducted as part of initiatives to improve capital efficiency and provide shareholder returns. The potential change in the number of shares outstanding and market impact after the buyback are currently unknown.