Notice regarding Acquisition of Treasury Stock
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October 24, 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)
(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 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 October 24, 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. 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 | 2,000,000 shares (maximum) (1.84% of the total number of shares outstanding (excluding treasury stock)) |
| (3) Total value of shares acquired | 10 billion yen (maximum) |
| (4) Period of acquisition | From October 27, 2025 to January 30, 2026 |
| (5) Method of acquisition | Repurchase on the Tokyo Stock Exchange |
(Reference) Status of treasury stock held as of September 30, 2025
| Total number of shares issued (excluding treasury stock) | 108,706,495 shares |
|---|---|
| Treasury stock | 2,373,477 shares |
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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.