February 10, 2023

News Release

Company name

Kamigumi Co., Ltd.

Representative

Yoshihiro Fukai, President &

Representative Director

(Stock code: 9364; Prime Market,

Tokyo Stock Exchange)

Inquiries

Yasuhiro Kishino, Executive Officer

and Director of Financial HQ

(Telephone: +81-78-271- 5119)

Notice concerning resolution on matters related to acquisition of treasury stock (Acquisition of treasury stock based on provisions of the Articles of Association, pursuant to Article 165, Paragraph 2 of the Companies Act)

In its meeting held February 10, 2023, the Board of Directors of Kamigumi Co., Ltd. ("Kamigumi" hereinafter) passed a resolution on matters related to the acquisition of treasury stock based on the provisions of Article 156 of the Companies Act of Japan, applicable as reworded under the provisions of Article 165, Paragraph 3 of that Act.

Details

  1. Purpose of acquisition of treasury stock
    To enable execution of dynamic capital policies in response to changes in the business environment
  2. Details of matters related to acquisition of treasury stock

（1） Class of stock subject to acquisition:

Kamigumi common stock

（2） Total number of shares acquirable:

500,000shares (maximum)

(0.45% of total number of shares issued and

outstanding [not including treasury stock])

（3） Total acquisition price of shares:

1,300 million yen (maximum)

（4） Period of acquisition:

February 13, 2023 - March 24, 2023

（5） Method of acquisition:

Market purchase on the Tokyo Stock Exchange

（Reference）Holdings of treasury stock as of January 31, 2023 Total issued shares (excl. treasury stock): 116,376,837 shares

Treasury stock:

5,822,262 shares

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Disclaimer

Kamigumi Co. Ltd. published this content on 10 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2023 06:19:03 UTC.