Notice Regarding Status of Treasury Stock Acquisition (Based on Board Resolution pursuant to Article 459, Paragraph 1 of the Companies Act)

Overview of Capital Policy

Goldwin Inc. has been conducting treasury stock acquisitions in accordance with a board resolution dated November 6, 2025, pursuant to the provisions of Article 459, Paragraph 1 of the Companies Act. During the period from December 1 to December 31, 2025, the company acquired 328,800 shares of treasury stock through market purchases on the Tokyo Stock Exchange, totaling JPY 930,331,947. The board resolution authorizes acquisitions up to a maximum of 1,200,000 shares and a total acquisition cost limit of JPY 2,500,000,000, with the acquisition period set from November 7, 2025, to January 30, 2026.

Impact on Shareholders and Future Outlook

As of December 31, 2025, cumulative shares acquired have reached 631,500 shares, with an acquisition cost of JPY 1,820,404,037. The number of shares acquired is capped at 0.87% of the total number of issued shares excluding treasury stock, and this is considered part of the capital policy aimed at enhancing shareholder value. The company plans to continue acquiring treasury stock within the scope of the board resolution going forward, drawing attention as part of its shareholder return initiatives.