News Release

November 10, 2023

Company name

Kamigumi Co., Ltd.

Representative

Yoshihiro Fukai, President &

Representative Director

(Stock code: 9364; Prime Market, Tokyo

Stock Exchange)

Inquiries

Yasuhiro Kishino, Senior Corporate Officer,

General Manager of Financial Hq.

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

Notice concerning cancellation of treasury stock

In its meeting held November 10, 2023, the Board of Directors of Kamigumi Co., Ltd. ("Kamigumi" hereinafter) passed a resolution to cancel treasury stock based on the provisions of Article 178 of the Companies Act of Japan.

Details

  1. Class of stock subject to cancellation:
  2. Number of shares subject to cancellation:
  3. Scheduled cancellation date:

Kamigumi common stock 4,300,000 shares

(3.7% of total number of shares issued and outstanding prior to cancellation)

November 24, 2023

(Reference)

Total number of shares issued and outstanding after cancellation: 112,076,837 shares

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Disclaimer

Kamigumi Co. Ltd. published this content on 10 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2023 13:46:46 UTC.