Notice Regarding Status of Treasury Stock Acquisition

Overview of Treasury Stock Acquisition

Daiwabo Holdings Co., Ltd. conducted a treasury stock acquisition based on the substituted application of the provisions of Article 165, Paragraph 3 of the Companies Act. The acquired shares were the Company's common stock, the period was from September 1, 2026 to September 30, 2026, and the acquisition method was market purchases. The number of shares acquired in this instance was 193,100 shares, and the total amount was 723,436,800 yen. A prior resolution of the Board of Directors authorized acquisition of up to 2,400,000 shares (2.76% of the total number of issued shares); cumulative acquisitions to date are 1,565,900 shares, and the cumulative acquisition amount is 5,544,718,777 yen.

Impact on Shareholders and Future Policy

This acquisition is considered a measure aimed at managing the proportion of treasury stock held and improving capital efficiency. Based on the cumulative number of shares and total amount acquired, ongoing disclosure regarding the possibility of further acquisitions and measures to prevent dilution is expected to be important. The authorized upper limit remains substantial, and whether the acquisition period will be extended or additional acquisitions will occur depends on future resolutions of the Board of Directors.