August 1, 2022

CMIC HOLDINGS Co., Ltd.

Notice of the Status Relating to Acquisition of Own Shares

(Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan)

Tokyo, August 1, 2022 - CMIC HOLDINGS Co., Ltd.(TSE Prime:2309) today announced the status relating to acquisition of its own shares under Article 459, paragraph 1 of the Companies Act of Japan, as follows.

  1. Class of shares acquired: Common stock of CMIC HOLDINGS
  2. Total number of shares acquired: 58,500shares
  3. Aggregate amount of acquisition cost: 86,936,194yen
  4. Period of acquisition: From July 1, 2022 to July 31, 2022
  5. Method of acquisition: Purchase on the Tokyo Stock Exchange

Reference

1Details of the resolution adopted at the meeting of the Board of Directors on January 31, 2022:

(1)Class of shares to be acquired: Common stock of CMIC HOLDINGS

(2)Total number of shares to be acquired: up to 670,000 shares

(The percentage compared to the total number of shares outstanding: 3.70% (excluding treasury stock))

(3)Aggregate amount of acquisition cost: Up to 1 billion yen

(4)Period of acquisition: From February 1, 2022 to January 31, 2023

(5)Method of acquisition: Purchase on the Tokyo Stock Exchange

2The status of treasury stock as of July 31, 2022: (1)Total Number of shares to be acquired: 465,700shares (2)Aggregate amount of acquisition cost: 690,705,454yen

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CMIC Holdings Co. Ltd. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 06:33:18 UTC.