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Notice Regarding Status and Completion of Share Repurchase

May 27, 2024

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 March 29, 2024.

 
(1) Class of shares repurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total number of shares repurchased452,000 shares
(3) Total repurchase amount1,223,502,400 yen
(4) Repurchase periodFrom May 1, 2024 to May 24, 2024
(5) Repurchase methodOpen market purchase on the Tokyo Stock Exchange
 
(Reference)

1. Details of the Board of Directors meeting resolution dated March 29, 2024

(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]: 0.94%)
(3) Total repurchase amountUp to 2,500,000,000 yen
(4) Repurchase periodFrom April 1, 2024 to June 28, 2024

2. Cumulative total of shares repurchased pursuant to the resolution above (as of May 24, 2024)

(1) Total number of shares repurchased889,100 shares
(2) Total repurchase amount2,499,869,300 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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