[Kodensha] Support for Share Buyback and Policy for Delisting | May 2026

Overview of Capital Policy and Share Delisting

Kodensha has approved Kinden’s tender offer and plans to carry out a share consolidation and squeeze-out procedure to delist shares in late September 2026. The Share Buyback price is set at 8,058 Yen, and the company plans to return funds to shareholders through the sale of fractional shares. The impact on business due to the dissolution of capital relationships is deemed limited.

Future Schedule and Impact on Shareholders

An extraordinary general meeting of shareholders will be held in early September 2026 to approve the share consolidation. Following approval, fractional shares will be sold and funds will be distributed. The delisting may be carried out depending on the tender offer results, with appropriate information disclosure and fair procedures ensured for shareholders.