May 1, 2018

Company name: Sugi Holdings Co., Ltd.

Representative: Eiichi Sakakibara,

Representative Director & President

Stock code: 7649, 1st Section of Tokyo Stock Exchange and Nagoya Stock Exchange

Contact: Makoto Kasai, General Manager,

Business Planning Division

Tel: 070-6534-8628

Toshiyuki Hirai, General Manager, Finance & Accounting Department

Tel: 070-6588-4517

Notice Regarding the Result of the Acquisition of Treasury Stock (Acquisition of treasury stock under the provisions of the Articles of Incorporation pursuant to the provisions of Article 459, paragraph 1 of the

Companies Act)

Sugi Holdings Co., Ltd. hereby announces the implementation of the acquisition of treasury stock in accordance with the provisions of the Articles of Incorporation pursuant to the provisions of Article 459, paragraph 1 of the Companies Act that was decided at the Board of Directors meeting held on April 16, 2018.

1. Class of shares acquired

Common shares

2. Acquisition period

Apr 23, 2018 to Apr 30, 2018 (execution basis)

3. Total number of shares acquired

82,800 shares

4. Total acquisition cost

528,723,996 yen

5. Acquisition method

Acquisition in the open market of the Tokyo Stock Exchange

(For reference)

1. Resolution of the Board of Directors meeting held on April 16, 2018

  • (1) Class of shares to be acquired Common shares

  • (2) Total number of shares that 1,500,000 shares (upper limit)

can be acquired

(Ratio to total number of shares issued [excluding treasury stock]: 2.37%)

(3)

Total acquisition cost

10,000,000,000 yen (upper limit)

(4)

Acquisition period

Apr. 23, 2018 to Oct. 31, 2018

2. Cumulative total of treasury stock acquired in accordance with the resolution of the Board of Directors meeting above (as of Apr 30, 2018; execution basis)

(1) Total number of shares 82,800 shares acquired

(2)Total acquisition cost

528,723,996 yen

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Sugi Holdings 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 07:05:01 UTC