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Notice Regarding Status and Completion of Share Repurchase

Sep 8, 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 Article 165, Paragraph 3 of the Companies Act, as detailed below.
Upon execution of this repurchase, TechnoPro Holdings, Inc. also announced that it has completed the share repurchase program approved by its Board of Directors on April 28, 2023.

(1) Class of Shares RepurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total Number of Shares Repurchased63,300 shares
(3) Total Amount of Repurchase228,593,700 yen
(4) Repurchase PeriodFrom September 1, 2023 to September 7, 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 Amount of RepurchaseUp 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 above resolution (as of September 7, 2023)

(1) Total Number of Shares Repurchased883,100 shares
(2) Total Amount of Repurchase2,999,981,400 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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