Notice Regarding the Status of Acquisition of Treasury Stock
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March 2, 2026
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 January 28, 2026. 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 | 902,800 shares |
| (3) Total value of shares acquired | 6,244,091,500 yen |
| (4) Period of acquisition | From February 2, 2026 to February 28, 2026 |
| (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 January 28, 2026
| (1) Class of shares to be acquired | Common stock of the Company |
|---|---|
| (2) Total number of shares to be acquired | 5,000,000 shares (maximum)* (4.66% of the total number of shares outstanding (excluding treasury stock)) |
| (3) Total value of shares to be acquired | 30 billion yen (maximum) |
| (4) Period of acquisition | From February 2, 2026 to October 30, 2026 |
| (5) Method of acquisition | Repurchase on the Tokyo Stock Exchange |
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*
As described in the "Notice Regarding Share Split" released on January 28, 2026, the Company also approved at the meeting of its Board of Directors held on the same day to conduct a share split. The total number of shares for the acquisition shown in (2) above after the effective date of the share split (April 1, 2026) will be 10,000,000 shares (maximum).
2. Progress of the acquisition pursuant to the above resolution at the meeting of the Board of Directors (as of February 28, 2026)
| (1) Total number of shares acquired | 902,800 shares |
|---|---|
| (2) Total value of shares acquired | 6,244,091,500 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.