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Notice Regarding Status and Completion of Share Repurchase

Nov 18, 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 August 8, 2024.

 
(1) Class of shares repurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total number of shares repurchased146,200 shares
(3) Total repurchase amount419,238,500 yen
(4) Repurchase periodFrom November 1, 2024 to November 15, 2024
(5) Repurchase methodOpen market purchase on the Tokyo Stock Exchange
 
(Reference)

1. Details of the Board of Directors meeting resolution dated August 8, 2024

(1) Class of shares to be repurchasedCommon stock of TechnoPro Holdings, Inc.
(2) Total number of shares to be repurchasedUp to 2,000,000 shares
(Ratio to the shares outstanding [excluding treasury shares]: 1.89%)
(3) Total repurchase amountUp to 5,000,000,000 yen
(4) Repurchase periodFrom August 9, 2024 to March 31, 2025

2. Cumulative total of shares repurchased pursuant to the resolution above (as of November 15, 2024)

(1) Total number of shares repurchased1,763,300 shares
(2) Total repurchase amount4,999,805,750 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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