Notice of Resolution on Matters Related to Share Buyback (Share Buyback Based on Articles of Incorporation as Per Article 165, Paragraph 2 of the Companies Act)

Overview of Share Buyback

Miraitowon Corporation resolved at the Board of Directors meeting held on May 12, 2026, to acquire treasury stock of up to 2 million shares (2.24% of total issued shares) at a total purchase amount of up to 6 billion yen, based on the provisions of Article 156 of the Companies Act, which is read in conjunction with Article 165, Paragraph 3 of the same Act. The purchase period is scheduled from May 13, 2026, to October 31, 2026, and the method of acquisition will be through market purchases on the Tokyo Stock Exchange.

Reasons for Acquisition and Impact on Shareholder Returns

The purpose of the share buyback is to enhance shareholder returns and to enable flexible capital policy execution in response to changes in the business environment. As of March 31, 2026, the total number of issued shares was 89,109,455 (excluding treasury stock), with 2,215,874 shares of treasury stock. This acquisition is expected to increase the ratio of treasury stock to total issued shares, potentially reducing dilution and enhancing shareholder value.