Notice Regarding 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

Nippon Holdings Co., Ltd. has been implementing treasury stock acquisitions based on the resolution of the Board of Directors dated September 5, 2025, pursuant to Article 165, Paragraph 3 of the Companies Act. The target of acquisition is the Company's common stock, with a maximum number of shares to be acquired set at 7.5 million shares (6.20% of the total issued shares) and an upper limit on the acquisition cost at 15 billion yen. The acquisition period is from September 8, 2025, to March 31, 2026, and purchases have been made through market buybacks on the Tokyo Stock Exchange.

Acquisition Status and Impact on Shareholders

During the period from December 1 to December 31, 2025, 654,900 shares of treasury stock were acquired at a purchase price of 2,292,158,900 yen. As of the end of that period, the cumulative number of shares acquired totaled 2,891,700 shares, with a cumulative acquisition cost of 9,990,471,600 yen. There remains sufficient capacity against the acquisition limits, and the Company plans to continue acquiring treasury stock through market purchases. This is part of a shareholder return initiative aimed at improving capital efficiency and is considered to help suppress share dilution.