Notice Regarding Results of Share Buyback through Off-Auction Own Share Repurchase Transaction (ToSTNeT-3), Completion of Share Buyback and Cancellation of Treasury Stock

Overview of Share Buyback and Cancellation

Tomoe Corporation acquired 3,332,500 shares of treasury stock for a total of 6,698,325,000 yen on February 26, 2026, through the Tokyo Stock Exchange’s Off-Auction Own Share Repurchase Transaction (ToSTNeT-3). This acquisition marks the completion of the share buyback authorized by the Board of Directors on February 25, 2026. Furthermore, the Board resolved, based on Article 178 of the Companies Act, to cancel 6,963,046 shares, representing 17.1% of the total outstanding shares, scheduled for cancellation on March 6, 2026. The purpose of this buyback and cancellation is to improve capital efficiency in response to changes in the business environment.

Impact on Shareholders and Future Outlook

This share buyback and cancellation is expected to reduce the total outstanding shares and enhance value per share. The buyback was authorized for up to 4,000,000 shares with an upper purchase price limit of 8,040,000,000 yen; however, the actual acquisition amounted to 3,332,500 shares at 6,698,325,000 yen. The cancellation will include all newly acquired treasury stock as well as a portion of previously held treasury shares, contributing to improved capital efficiency. Continued attention to capital policy developments will be necessary.