Notice Regarding the Status of Treasury Stock Acquisition (Based on the provisions of Article 459, Paragraph 1 of the Companies Act)

Overview of Treasury Stock Acquisition

Oji Holdings Corporation implemented the acquisition of treasury stock based on the resolution of the Board of Directors on December 16, 2025, in accordance with Article 459, Paragraph 1 of the Companies Act and Article 37 of the Articles of Incorporation. The target shares were the company's common shares, with 6,210,600 shares acquired during the period from December 17 to December 31, 2025. The total acquisition price amounted to 5,260,999,260 yen. The acquisition was carried out through off-auction purchase transactions for treasury stock on the Tokyo Stock Exchange (ToSTNeT-3).

Contents of the Board Resolution and Future Outlook

The Board of Directors resolution set the upper limit for treasury stock acquisition at 82 million shares (representing 9.0% of the total number of issued shares), the maximum acquisition price at 50 billion yen, and the acquisition period from December 17, 2025 to December 16, 2026. As of December 31, 2025, the cumulative number of shares acquired was 6,210,600 shares, with a total acquisition cost of 5,260,999,260 yen. The company may continue acquiring treasury stock within the set limits in the future; however, specific uses of funds or impacts on shareholders are not described in this document.