Please note that the following is an unofficial English translation of Japanese original text of the timely disclosure. NGK SPARK PLUG CO., LTD. provides this translation for reference and convenience purposes only and without any warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.

May 1, 2018

Company Name : NGK SPARK PLUG CO., LTD.

Representative : Shinichi Odo, Chairman, President and CEO

Securities Code : 5334

Contact : Yasuo Ito, General Manager

Public Relations Department (phone : +81-52-872-5896

Notice Concerning the Status of Repurchase of Own Shares

Repurchase of Own Shares in Accordance with the Articles of Incorporation Pursuant to the Provisions of Article

459, Paragraph 1 of the Companies Act

NGK SPARK PLUG CO., LTD. hereby announces the status of the repurchase of own shares, pursuant to the provisions of Article 459, Paragraph 1 of the Companies Act, as described below.

1. Type of shares repurchased

Common stock

2. Total number of shares repurchased

694,300 shares

3. Total price of repurchase

¥1,800,779,900

4. Repurchase period

From April 1, 2018 to April 30, 2018 (Commitment basis)

5. Method of repurchase

Market purchase on the Tokyo Stock Exchange

(Reference)

1. Details of resolution at the meeting of the Board of Directors held on February 26, 2018.

(1) Type of Shares to be repurchased

Common stock

(2) Total number of shares to be repurchased

Up to 4,800,000 shares

[Percentage to the total number of issued shares: (excluding treasury shares) 2.26]

(3) Total price of repurchase

Up to ¥10,000,000,000

(4) Repurchase period

From February 27, 2018 to May 31, 2018

2. Total number and price of own shares repurchased pursuant to the above resolution of the Board of Directors (as of

April 30, 2018)

(1) Total number of shares repurchased

2,595,100 shares

(2) Total price of repurchase

¥6,800,653,900

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NGK Spark Plug Co. Ltd. published this content on 01 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 May 2018 07:10:02 UTC