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

Overview of Treasury Stock Acquisition

Nojima Corporation has been conducting treasury stock acquisition pursuant to the resolution of the Board of Directors dated February 17, 2026, and based on the provision of Article 165, Paragraph 3 of the Companies Act. During the period from April 1 to April 30, 2026, it acquired 4,500 shares of treasury stock through open market purchases on the Tokyo Stock Exchange, totaling JPY 4,949,000. Cumulatively, from February 18 to April 30, 2026, 803,300 shares of treasury stock have been acquired for a total of JPY 872,176,700. The maximum acquisition limit is 3 million shares, with a maximum acquisition price of JPY 3.3 billion. The acquisition period is from February 18, 2026, to February 17, 2027.

Impact on Shareholders and Relation to Capital Policy

This treasury stock acquisition is based on the number of shares after a stock split conducted on October 11, 2025, where each common share was split into three shares. The acquisition limit is set at approximately 1.03% of the total issued shares excluding treasury shares. It is positioned as part of enhancing capital efficiency and returning value to shareholders. Going forward, the company intends to continue planned acquisitions of treasury stock while considering market conditions.