Notice Regarding the Status of Treasury Stock Acquisition (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

TS Tech Co., Ltd. has been conducting treasury stock acquisitions pursuant to a board resolution dated May 14, 2025, under the provisions of Article 165, Paragraph 3 of the Companies Act. During the acquisition period in February 2026, 265,300 shares of common stock were acquired through market purchases on the Tokyo Stock Exchange for a total acquisition cost of 524,042,900 yen. Cumulatively, as of February 28, 2026, 2,546,300 shares have been acquired at a total cost of 4,679,293,700 yen. The maximum acquisition limit is set at 4,140,000 shares and 5 billion yen, representing 3.47% of the total number of issued shares.

Impact on Shareholders and Future Outlook

The acquisition of treasury stock aims to enhance shareholder value and contributes to suppressing dilution of the total number of issued shares. Since acquisitions are conducted via market purchases, they are also expected to stabilize stock prices. Going forward, acquisitions will continue within the acquisition period until March 24, 2026, up to the prescribed limit. Investors are advised to closely monitor the progress of the acquisition status.