Notice Regarding Resolution of Matters Concerning the Acquisition of Treasury Shares

Key Points of Capital Policy

At the Board meeting held on June 10, 2026, the company decided to acquire treasury stock. The purpose is to enable agile stock and capital policy execution and improve capital efficiency, aiming to achieve the ROE target of 15% under the long-term strategy TC G Future Vision 2030 and to enhance corporate value. The acquisition targets are common stock, with an acquisition cap of 200,000 shares (0.62% of issued shares outstanding) and a monetary cap of JPY 100,000,000, for the period from 2026/06/15 to 2026/07/31, using market purchases.

Impact on Shareholders and Outlook

The acquisition intends to mitigate dilution while pursuing ROE improvement; the short-term financial impact depends on the scale of the acquisition. As of March 31, 2026, the number of issued shares outstanding was 32,109,744, and treasury shares were 1,890,256. The shareholding ratio of treasury shares may change as a result of this acquisition. Toward achieving mid-term management plan targets, the company will strive to maximize corporate value through improved capital efficiency and the execution of agile capital policy.