Notice Regarding the Decision on Matters Concerning Share Buyback (Treasury Stock Acquisition Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Share Buyback

At the board of directors meeting held on February 17, 2026, eWeLL Corporation resolved matters related to the share buyback pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. The target of acquisition is common stock of the company, with the maximum number of shares to be acquired set at 172,000 shares (1.13% of total issued shares) and the maximum total acquisition amount capped at 300 million yen. The acquisition period is from February 18, 2026 to August 18, 2026, and the acquisition method is market purchases on the Tokyo Stock Exchange.

Impact on Shareholders and Purpose

The purpose of the share buyback is to enable flexible capital policy execution in response to changes in the business environment. The number of shares to be acquired corresponds to 1.13% of the total issued shares and is expected to enhance capital efficiency and serve as part of shareholder returns. Note that depending on market trends, part or all of the acquisitions may not be conducted. As of January 31, 2026, the number of treasury shares held was 242 shares.