Notice Regarding the Status of Acquisition of Treasury Stock
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December 1, 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") 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. The status of the acquisition is as follows.
| (1) Class of shares to be acquired | Common stock of the Company |
|---|---|
| (2) Total number of shares acquired | 744,100 shares |
| (3) Total value of shares acquired | 4,870,436,400 yen |
| (4) Period of acquisition | From November 1, 2025 to November 30, 2025 |
| (5) Method of acquisition | Repurchase on the Tokyo Stock Exchange |
(Reference)
1.Details of acquisition as resolved at the meeting of the Board of Directors held on October 24, 2025
| (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 |
2.Progress of the acquisition pursuant to the above resolution at the meeting of the Board of Directors (as of November 30, 2025)
| (1) Total number of shares acquired | 833,800 shares |
|---|---|
| (2) Total value of shares acquired | 5,446,402,600 yen |
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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.