Notice Regarding the Acquisition of Treasury Shares, the Acquisition of Treasury Shares Through an Off-Auction Purchase (ToSTNeT-3), and the Expected Change in Major Shareholders | Morpho,Inc. (3653) timely disclosure

Worth reading

57In focus

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Direction

Improvement

Direction inferred from the company’s description.

Scale

110000000

Yen (upper limit)

Wording

Conditional

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Resolution on acquisition limit

Resolved 31 March 2026Off-auction purchase (ToSTNeT-3)

Total acquisition price¥110,000,000 (maximum)

Maximum number of shares to be acquiredTotal number of shares that may be acquired: 140,000 shares (maximum)Common shares

2.67%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Reason for acquisition

To acquire the shares held by DENSO CORPORATION as described in the notice announced today, "Notice Regarding the Dissolution of the Capital and Business Alliance Due to the Expiration of the Technical Alliance Agreement with DENSO CORPORATION," and to enhance capital efficiency and achieve sustainable growth in corporate value.

Resolution on acquisition limit
Item	Details
Class of shares to be acquired	Common shares
Maximum number of shares to be acquired	Total number of shares that may be acquired: 140,000 shares (maximum)
Percentage of total issued shares	2.67％
Total acquisition price	¥110,000,000 (maximum)
Method of acquisition	Off-auction purchase (ToSTNeT-3)
Reason for acquisition	To acquire the shares held by DENSO CORPORATION as described in the notice announced today, "Notice Regarding the Dissolution of the Capital and Business Alliance Due to the Expiration of the Technical Alliance Agreement with DENSO CORPORATION," and to enhance capital efficiency and achieve sustainable growth in corporate value.
Resolution date	31 March 2026

Items this document does not state (9)

Acquisition periodNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued sharesChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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How to read this page

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