Takashima : Notice of Cancellation of Treasury Stock

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

	June 18, 2024
To whom it may concern,
Company name:	Takashima & Co., Ltd.
Name of representative:	Koichi Takashima, President and
	Representative Director
Inquiries:	(Securities code: 8007; Prime Market)
Takahisa Tokumoto, General Manager of
	Strategic Planning & Management
	Department
	(Telephone: [phone])

Notice of Cancellation of Treasury Stock

(Cancellation of treasury stock pursuant to Article 178 of the Companies Act)

We hereby announce that our Board of Directors, at a meeting held on June 18, 2024, resolved to retire treasury stock in accordance with Article 178 of the Companies Act.

		Note
(1) Class of shares to be cancelled	Common stock of the Company
(2)	Number of shares to be cancelled	500,000
		(Percentage of total shares outstanding before cancellation
		2.81%)
(3)	Scheduled date of cancellation	July 1, 2024
(4) Total number of shares outstanding	17,262,892
after cancellation

End.