This document is an English translation of a statement written originally in Japanese.
The Japanese original should be considered as the primary version.
August 23, 2024
To whom it may concern:
Company Name: Canon Marketing Japan Inc.
Representative: Masachika Adachi, President & Representative Director
TSE Code: 8060
Tokyo Stock Exchange (Prime Market)
Contact: Akihiro Shirone, General Manager, Accounting Division(TEL: +81-3-6719-9074)

Notice Regarding Results of Tender Offer for, and Completion ofAcquisition of, Own Shares
Canon Marketing Japan Inc. (the “Company”) has resolved at a meeting of the Board of Directors held on July 24,2024, to acquire its own shares pursuant to the provisions of its Articles of Incorporation in accordance with theprovisions of Article 459, Paragraph 1 of the Companies Act (Act No. 86 of 2005; as amended, the “Companies Act”),
and to conduct a tender offer to acquire its own shares (the “Tender Offer”) as the specific method of such acquisition,and commenced the Tender Offer from July 25, 2024. Since the Tender Offer was completed on August 22, 2024, theCompany hereby announces as follows.
The Company also hereby announces that, with the completion of the Tender Offer, the acquisition of its own sharesin accordance with the resolution of the Board of Directors meeting held on July 24, 2024, was completed.

I. Results of the Tender Offer
1. Overview of the purchase, etc.
(1) Name and address of the Tender Offeror
Name:
Canon Marketing Japan Inc.
Address:
16-6, Konan 2-chome, Minato-ku, Tokyo(2) Class of listed share certificates to be purchased
Shares of common stock(3) Period of the purchase, etc.
(i) Period of the purchase, etc. (the “Tender Offer Period”)
From Thursday, July 25, 2024, to Thursday, August 22, 2024 (20 business days)(ii) Date of public notice of the commencement of the Tender Offer
Thursday, July 25, 2024
(4) Price of the purchase, etc.
4,091 yen per share of common stock(5) Method of settlement(i) Name and location of head office of financial instruments business operator/bank etc. in charge ofsettlement of purchase, etc.
1Name:Address:

Mizuho Securities Co., Ltd.
5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo(ii) Commencement date of settlement
Friday, September 13, 2024(iii) Method of settlement
A notice regarding the purchase, etc. of the Tender Offer will be mailed to the address of those shareholders
who have tendered their shares in the Tender Offer (the “Tendering Shareholders”) or to the standing proxyin the case of foreign resident shareholders (including corporate shareholders) (the “Foreign Shareholders”)
without delay after the expiration of the Tender Offer Period. The purchase will be settled in cash. The
purchase price less withholding tax on deemed dividend (Note) is to be remitted from the tender offer agent
to the location specified by the Tendering Shareholders (or to the standing proxy in the case of the Foreign
Shareholders), or to be paid to the accounts of the Tendering Shareholders at the tender offer agent which
received the application, in accordance with the instructions of the Tendering Shareholders (or the standing
proxy in the case of the Foreign Shareholders) without delay after the commencement date of the settlement.
(Note) The tax treatment for the shares purchased through the Tender Offer (*)(A)
Individual shareholders
If the amount of money to be delivered in return for tendering and delivering shares through theTender Offer exceeds the portion of the amounts of the share capital, etc. of the corporation issuingshares that is the tender offeror (in the case of a consolidated entity, the amount of consolidated
individual share capital, etc.) corresponding to the shares that gave rise to such delivery of money, theamount of such excess (the “Amount of Deemed Dividend”) will be the amount of income relating todividend income. The amount of money to be delivered, less the Amount of Deemed Dividend, will bedeemed to be the amount of income from the transfer of shares. If no Amount of Deemed Dividend
arises, the entire amount of money to be delivered will be the amount of income from the transfer ofshares.
The Amount of Deemed Dividend will be subject to 20.315% withholding tax in principle (incometax and special income tax for reconstruction under the Act on Special Measures for Securing Financial
Resources Necessary to Implement Measures for Reconstruction following the Great East Japan
Earthquake (Act No. 117 of 2011, as amended) (the “Special Income Tax for Reconstruction”) at
15.315% plus inhabitant tax at 5%) (in the case of non-residents, no inhabitant tax will be withheld);provided, however, that with respect to individual shareholders who fall under the category of large
shareholders, etc. as provided for in the provisions of Article 4-6-2, Paragraph 38 of the Order for
Enforcement of the Act on Special Measures Concerning Taxation (Cabinet Order No. 43, 1957, asamended), such Amount of Deemed Dividend will be subject to 20.42% withholding tax (income taxand Special Income Tax for Reconstruction only). The amount of income from the transfer of sharesless acquisition costs, etc. relating to such shares will, in principle, be subject to separate selfassessment taxation (Non-residents with permanent establishments in Japan are, in principle, notsubject to taxation.). In the case where a shareholder tenders the shares in a tax-exempt account asprovided for in the provisions of Article 37-14 (Tax exemption for capital gains, etc. from small
amounts of listed shares in a tax-exempt account) of the Act on Special Measures Concerning Taxation(Act No. 26 of 1957, as amended) pursuant to the Tender Offer, if the financial institution business
operator at which such Tax-exempt Account is held is Mizuho Securities Co., Ltd., income from thetransfer of shares pursuant to the Tender Offer will, in principle, be tax-exempt; provided, however,that if such Tax-exempt Account is held at a financial institution other than Mizuho Securities Co.,
Ltd., the aforementioned treatment may not apply.

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(B)

Corporate Shareholders
The Amount of Deemed Dividend will be the amount of dividend, etc., and, will be, in principle,
subject to 15.315% withholding tax (income tax and Special Income Tax for Reconstruction)(Corporate shareholders (limited to corporations with their head office or principal office in Japan(domestic corporations)) who directly hold more than one-third of the total number of issued shares(excluding treasury stock) of the tender offeror as of the record date for the payment of the Amount ofDeemed Dividend are not subject to withholding tax.). The amount of money to be delivered, otherthan the Amount of Deemed Dividend, will be the amount of consideration for the transfer of securities.

(*) For specific questions concerning taxation, each shareholder is kindly advised to confirm withprofessionals such as tax accountants and to make decisions at its own discretion.

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2. Results of the Purchase, etc.
(1) Number of purchased shares
Since the total number of share certificates tendered in the Tender Offer (the “Tendered Share Certificates”)
does not exceed the number of shares to be purchased (22,000,000 shares), the Company will purchase all of theTendered Share Certificates.
Class of sharecertificates, etc.
Common stock

Number of shares
to be purchased
22,000,000(shares)

Expected numberof excess shares- (shares)

Number oftendered shares
20,025,320(shares)(2) Calculation in case of the purchase, etc. based on pro rata allocation method
Not applicable.

3. Location at which copy of Tender Offer Report is available to public
Canon Marketing Japan Inc.
(16-6, Konan 2-chome, Minato-ku, Tokyo)
Tokyo Stock Exchange, Inc.
(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)

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Number ofpurchased shares
20,025,320(shares)II. Completion of Acquisition of Own Shares
1. Details of Acquisition(1) Type of shares acquired
Common stock(2) Total number of shares acquired
20,025,320 shares(Note) Ratio of the total number of issued shares: 15.28% (rounded to the second decimal place)(3) Total acquisition price81,923,584,120 yen(Note) The above amount does not include fees and other expenses to be paid to the tender offer agent.
(4) Period of acquisition
From Thursday, July 25, 2024, to Thursday, August 22, 2024
(5) Acquisition method
Acquisition through tender offer
With the completion of the Tender Offer, the Company’s acquisition of its own shares pursuant to theprovisions of its Articles of Incorporation in accordance with the provisions of Article 459, Paragraph 1 of theCompanies Act, as resolved at a meeting of the Board of Directors held on July 24, 2024, was completed.
(Reference)
Resolution of the Board of Directors meeting held on July 24, 2024, on the Acquisition of Own Shares(1) Type of shares to be acquired
Common stock(2) Total number of shares to be acquired
22,000,100 shares (maximum)(Note) Ratio of the total number of issued shares: 16.78% (rounded to the second decimal place)(3) Total acquisition price
90,002,409,100 yen (maximum)(4) Period of acquisition
From Thursday, July 25, 2024, to Monday, September 30, 2024
End5