Sheila Holdings Co., Ltd. (Head Office: Shibuya-ku, Tokyo; Chairman and Representative Director: Hiroyuki Sugimoto; Securities Code: 8887; hereinafter 'the Company') announces that it has completed the acquisition of its own shares as resolved at the extraordinary board of directors meeting held on January 14, 2026, in accordance with the provisions of Article 156 of the Companies Act, which is applied by reading Article 165, Paragraph 3 of the same Act. We hereby inform you that the share repurchase based on the resolution of the extraordinary board of directors meeting held on January 14, 2026, has been completed.

Status of Share Repurchase - Type of shares acquired: Common shares of the Company - Total number of shares acquired: 198,400 shares - Total acquisition cost of shares: 77,263,200 JPY - Acquisition period: March 1, 2026 - March 31, 2026 - Method of acquisition: Market purchase on the Tokyo Stock Exchange.

### Details of the resolution at the Board of Directors meeting held on January 14, 2026

FACT BOX

  • Source: PR TIMES
  • Category: News