Source disclosure: February 06, 2026

Open Up Group Inc. [2154.T]

TOKYO, Feb 06 (Pulse News Wire) – Open Up Group Inc. (2154.T) announced today that its board of directors, chaired by CEO Nishida Jun, resolved to cancel treasury shares based on Article 178 of the Companies Act during their meeting held on February 06, 2026.

The cancellation is part of the company's capital policy aimed at maintaining financial health while considering corporate actions and capital needs. The decision was made after evaluating the impact on earnings per share (EPS) among other factors.

Details of the cancellation include: - Type of shares: Ordinary shares of Open Up Group Inc. - Total number of shares to be canceled: 1,000,000 shares - Proportion relative to the total outstanding shares prior to cancellation: 1.1% The cancellation is scheduled to take place on February 27, 2026.

As of December 31, 2025, the company held 6,877,559 treasury shares out of a total of 91,822,812 outstanding shares.

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