Note: This document is a translated version of the Japanese original. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

August 21, 2023

Notice Concerning Completion of Payment for Disposal of Treasury Shares as Restricted Stock

Compensation

Taiheiyo Cement Corporation (hereinafter "Taiheiyo Cement") hereby announces that it has completed the payment procedure for the disposal of treasury shares as announced in the "Notice Concerning Disposal of Treasury Shares as Restricted Stock Compensation" dated July 25, 2023, as follows.

(1)

Payment date

August 21, 2023

(2) Class and number of shares to be disposed

26,289 shares of Common stock of Taiheiyo

Cement

(3)

Disposal price

2,807 yen per share

(4) Total price of shares to be disposed

73,793,223 yen

(5)

Method of offer or disposal

Allocation of specified restricted stock

(6)

Method of contribution

Monetary compensation claims

(7) Allottees and numbers of allottees and

6 Directors (excluding Outside Directors)

6 Managing executive officers

shares

Total 26,289 shares

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Taiheiyo Cement Corporation published this content on 21 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2023 06:06:06 UTC.