Stanley Electric to repurchase shares via off-market transaction

Stanley Electric Co., Ltd. will execute an off-market share repurchase transaction (ToSTNeT-3) on September 3, 2025, at 8:45 AM. This will be based on the closing price of JPY 3,027 on September 2, 2025. The company plans to acquire up to 18,102,500 shares of its common stock, with a total acquisition value not exceeding JPY 54,796,267,500. The results of this acquisition will be announced after the close of trading on September 3, 2025, at 8:45 AM.

This current acquisition follows a resolution from the board of directors meeting on June 10, 2025. After the ToSTNeT-3 acquisition, Stanley Electric intends to conduct further market purchases on the exchange based on a discretionary agreement. This will be subject to the remaining limits on the total number and value of shares authorized for acquisition by the June 10, 2025, resolution.

The original resolution approved the acquisition of up to 35,000,000 shares of common stock, representing 23.47% of outstanding shares excluding treasury stock, with a total value of up to JPY 80 bn, between July 1, 2025, and March 31, 2026. The acquisition methods included ToSTNeT-3 and market purchases. The board entrusted the representative director with all decisions necessary for this treasury share acquisition.