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Notice regarding Acquisition of Treasury Stock and Repurchase of Treasury Stock Through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)

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July 23, 2025
Company name: Canon Marketing Japan Inc.
Name of representative: Masachika Adachi, President
(Securities code: 8060; Prime Market)
Inquiries: Akihiro Shirone,
General Manager, Accounting Div.
(Telephone: +81-3-6719-9074)

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(Acquisition and Repurchase of Treasury Stock Through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3) as Provided for in the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph 1 of the Companies Act)

Canon Marketing Japan Inc. (the "Company") hereby announces that it has resolved to acquire treasury stock and specified the method for this acquisition according to its articles of incorporation, as stated in Article 459, Paragraph 1 of the Companies Act at the meeting of the Board of Directors held on July 23, 2025, as follows.

1.Reason for the acquisition of treasury stock

The Company will acquire treasury stock to increase shareholder returns and enhance capital efficiency.

2.Method of acquisition

The Company will place a buy order for the stock through the Tokyo Stock Exchange's Off-Auction Own Share Repurchase Trading System (ToSTNeT-3) at 8:45 a.m. on July 24, 2025 at the closing price (including special quotes) of 5,260yen today (July 23, 2025). (There will be no changes to other trading
systems or trading times). The purchase order will be limited to this specific trading time.

3.Details of matters concerning the acquisition

(1) Class of shares to be acquired Common stock of the Company
(2) Total number of shares able to be acquired 300,000 shares (maximum)
(0.28% of the total number of shares outstanding (excluding treasury stock))
(3) Total value of shares acquired 1,578,000,000 yen (maximum)
(4) Announcement of result of acquisition The result of acquisition will be announced after the closing of trading at 8:45 a.m. on July 24, 2025.
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    1.Said number of shares will not be changed. Some or all of the shares may not be acquired, depending on market trends, among other factors.
    2.The purchase will be executed with sell orders in equal volume to the number of shares to be acquired.

(Reference) Status of treasury stock held as of June 30, 2025.

Total number of shares issued (excluding treasury stock) 108,909,749 shares
Treasury stock 2,170,223 shares
  • *
    This document has been translated from the Japanese original for reference purposes only.
    In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
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