Recipient: To Whom It May Concern

Company Name: 株式会社バッファロー (Buffalo Inc.)

Representative: 代表取締役社長執行役員CEO 牧寛之 (President & CEO, Hiroshi Maki)

(Code Number: 6676)

Contact: 社長室長冨谷英人 (President's Office Manager, Hideto Tomiya)

Phone: 03-4213-1122

自己株式取得状況に関するお知らせ

(会社法第 459条第1項の規定による定款の定めに基づく自己株式の取得)

当社は、2025年8月8日開催の取締役会において決議しました、会社法第459条第1項の規定による定款の定めに
基づく自己株式の取得状況について、下記のとおりお知らせいたします。

Details

Type of Shares to be Acquired: 当社普通株式 (Our Company's Common Stock)
Acquisition Period: 2025年8月9日～2025年8月31日 (August 9, 2025 - August 31, 2025)
Total Number of Shares Acquired: 0株 (0 shares)
Total Acquisition Cost: 0円 (0 JPY)

(For Reference)

1. Resolution Details at the Board of Directors' Meeting Held on August 8, 2025
- (1) Type of Shares to be Acquired: 当社普通株式 (Our Company's Common Stock)
- (2) Maximum Number of Shares to be Acquired: 1,000,000株 (上限) (1,000,000 shares (upper limit))
  (Percentage of total issued shares (excluding treasury stock): 7.86%)
- (3) Total Acquisition Cost: 3,500,000,000円 (上限) (3,500,000,000 JPY (upper limit))
- (4) Acquisition Period: 2025年8月9日～2026年4月30日 (August 9, 2025 - April 30, 2026)
- (5) Acquisition Method: 株式会社東京証券取引所の自己株式立会外買付取引(ToSTNeT-3) 及び立会市場における取引による買付け (Off-auction treasury stock acquisition transactions (ToSTNeT-3) on the Tokyo Stock Exchange and acquisitions through market transactions)
2. Cumulative Treasury Stock Acquired Based on the Above Board Resolution (As of August 31, 2025)
- (1) Total Number of Shares Acquired: 0株 (0 shares)
- (2) Total Acquisition Cost: 0円 (0 JPY)

	株式会社バッファロー自己株式立会外買付取引（ToSTNeT-3）に関するお知らせ株式会社バッファローは、株主還元の強化と資本効率の向上を目的として、自己株式（普通株式）を950,000株（上限）まで、総額3,325,000,000円（上限）で取得する立会外買付取引（ToSTNeT-3）を実施します。
	BUFFALO（バッファロー）自己株式立会外買付取引（ToSTNeT-3）による自己株式の取得結果のお知らせ BUFFALO（バッファロー）は、2025年9月5日に自己株式立会外買付取引（ToSTNeT-3）により、自己株式650,000株を1株あたり3,500円で取得した結果を発表しました。この取得は、株主還元の強化、資本効率の向上、および外国投資家比率の調整を目的としています。
	Buffalo Inc. Announces Acquisition of Treasury Stock Buffalo Inc. announces its decision to acquire treasury stock to enhance shareholder returns, improve capital efficiency, and manage foreign investor ratios under the Foreign Exchange and Foreign Trade Act. Details include share type, quantity, cost, and acquisition period.
	BUFFALO and bitkey Announce Capital and Business Alliance BUFFALO announces a capital and business alliance with bitkey Inc., including a third-party allotment of shares, to enhance corporate value and expand business domains through collaboration.
	Buffalo Inc. Shareholder Information and Related Party Transactions This document provides information on Buffalo Inc.'s major shareholders, related party transactions, and board member affiliations, including details on ownership percentages and the rationale for executive appointments.
	Buffalo株式会社株主優待制度新設のお知らせ Buffalo株式会社（証券コード：6676）は、株主優待制度を新設することを決議いたしました。本制度により、対象となる株主様には保有株式数および継続保有期間に応じてデジタルギフトを進呈いたします。
	Notification of Change in Parent Company and Affiliated Companies - Buffalo Inc. Buffalo Inc. announces a change in its parent company status, with Melco Group transitioning from a parent company to an affiliated company. This notification details the reasons for the change, the background of Melco Group, and the implications for Buffalo Inc.
	Buffalo Announces Share-Based Compensation Plan for Directors and Officers Buffalo announces a resolution from its board of directors to implement a restricted stock award plan for its directors and executive officers, aimed at enhancing corporate value and aligning interests with shareholders. The plan involves the disposal of treasury stock as restricted stock.

Recipient: To Whom It May Concern

自己株式取得状況に関するお知らせ

Details

(For Reference)

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