Notice Regarding the Status of Acquisition of Treasury Stock
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May 1, 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 | 2,471,200 shares |
| (3) Total value of shares acquired | 8,874,257,700 yen |
| (4) Period of acquisition | From April 1, 2026 to April 30, 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 conducted a share split with an effective date of April 1, 2026. The total number of shares for the acquisition shown in (2) above after the effective date of the share split (April 1, 2026) has been changed from 5,000,000 shares (maximum) to 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 April 30, 2026)
| (1) Total number of shares acquired | 6,695,400 shares* |
|---|---|
| (2) Total value of shares acquired | 23,475,413,200 yen |
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*
The total number of shares acquired shown in (1) above indicates the number of shares after the share split including shares acquired prior to the effective date of the share split (April 1, 2026).
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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.