Source disclosure: January 09, 2026

YASUHARA CHEMICAL CO.,LTD. [4957.T]

TOKYO — Yasuhara Chemical Co., Ltd. announced on January 9, 2026, that its board of directors has resolved to cancel the company's own shares held by it under Article 178 of the Companies Act (Law No. 86 of 2005, including subsequent amendments). The cancellation will be contingent upon approval of a share consolidation proposal scheduled for discussion at an extraordinary shareholders' meeting planned for March 10, 2026.

The company stated that the resolution pertains specifically to ordinary shares of Yasuhara Chemical Co., Ltd. A total of 1,763,345 shares, representing approximately 16.27% of the outstanding shares prior to cancellation, will be canceled. This figure is rounded off to the third decimal place. The cancellation is set to take effect on March 9, 2026.

Following this cancellation, the total number of issued and outstanding shares of Yasuhara Chemical Co., Ltd. will stand at 9,076,318. It should be noted that all self-held shares owned by the company as of January 9, 2026, are subject to this cancellation. The extraordinary shareholders' meeting will also address other changes, such as the abolition of the minimum unit holding requirement and partial revisions to the articles of incorporation, which were previously disclosed by the company.

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