自己株式取得に係る事項の決定に関するお知らせ

This document informs about the resolution made by Kichiri Holdings Co., Ltd. during its board meeting on August 8, 2025, regarding the acquisition of its own shares. The reasons for the acquisition include responding to changes in the business environment and considering the allocation of treasury shares under a restricted stock compensation system for directors and employees. The company plans to acquire up to 125,000 shares of common stock, with a maximum total acquisition price of 100,000,000 yen, and the acquisition period is set from August 12, 2025, to June 30, 2026.