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Notice Regarding Status of Share Repurchase

Sep 1, 2023

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.

(1) Class of Shares RepurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total Number of Shares Repurchased214,300 shares
(3) Total Repurchase Amount771,596,500 yen
(4) Repurchase PeriodFrom August 1, 2023 to August 31, 2023
(5) Repurchase MethodOpen market purchase on the Tokyo Stock Exchange
(Reference)

1. Details of the Board of Directors meeting resolution dated April 28, 2023

(1) Class of Shares to be RepurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total Number of Shares to be RepurchasedUp to 1,000,000 shares
(Ratio to the shares outstanding [excluding treasury shares]: 0.93%)
(3)Total Repurchase AmountUp to 3,000,000,000 yen
(4) Repurchase PeriodFrom May 1, 2023 to September 29, 2023

2. Cumulative total of shares repurchased pursuant to the resolution above (as of August 31, 2023)

(1) Total Number of Shares Repurchased819,800 shares
(2) Total Repurchase Amount2,771,387,700 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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