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Notice Regarding Status and Completion of Share Repurchase

Jun 30, 2020

TechnoPro Holdings, Inc. today announced the status of its share repurchase carried out in accordance with Article 156 of the Companies Act, as applied pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act, as detailed below. With this announcement, TechnoPro Holdings, Inc. has completed its share repurchase program approved by the written resolution dated March 16, 2020 substituting for a board of director meeting resolution.
TechnoPro Holdings, Inc., carefully avoiding any violation of laws and regulations concerning insider trading or market manipulation, acquired a certain portion of its shares under the program. The program, however, has expired without reaching the repurchase upper limit.

(1) Class of Shares RepurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total Number of Shares Repurchased0 shares
(3) Total Amount of Repurchase0 yen
(4) Repurchase PeriodFrom June 1, 2020 to June 30, 2020
(Reference)

1. Details of the written resolution dated March 16, 2020 as a substitute for a board of directors meeting resolution

(1) Class of Shares to be RepurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total Number of Shares to be RepurchasedUp to 300,000 shares
(Ratio to the shares outstanding [excluding treasury shares]: 0.83%)
(3)Total Amount of RepurchaseUp to 1,500,000,000 yen
(4) Repurchase PeriodFrom March 17, 2020 to June 30, 2020

2. Cumulative total of shares repurchased pursuant to the above resolution (as of June 30, 2020)

(1) Total Number of Shares Repurchased231,300 shares
(2) Total Amount of Repurchase1,001,068,464 yen
Note: This document is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.
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