Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

News Release: ARDEPRO Co., Ltd.

(8925 TSE Standard)

October 31, 2023

Notice Concerning the Completion of Treasury Share Cancellation

In accordance with the resolution passed at the Board of Directors meeting held on September 29, 2023, ARDEPRO ("the Company") has completed the cancellation of treasury shares as of today's date, in compliance with the provisions of Article 178 of the Companies Act.

1. Type of cancellation shares

Treasury shares of the Company

2. Total number of cancellation

1,961,000 shares

shares

(5.81% of total issued shares prior to the cancellation)

3. Cancellation implementation

October 31, 2023

date

(Note)

The total number of issued shares after this cancellation is 31,762,415.

Of these, the total number of treasury shares is now 17,073 (0.05% of total issued shares). *Note: Calculations are based on current figures on September 30, 2023.

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ARDEPRO Co. Ltd. published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2023 08:45:10 UTC.