(Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan)
Tokyo, August 14, 2023 – CMIC HOLDINGS Co., Ltd.(TSE Prime:2309) today announced the status relating to acquisition of its own shares, as approved by its Board of Directors meeting on November 8, 2022, under Article 459, paragraph 1 of the Companies Act of Japan, as follows.
We hereby also announced that the share repurchase based on resolution above has been
completed.
1. Class of shares acquired: Common stock of CMIC HOLDINGS
2. Total number of shares acquired: 114,000 shares
3. Aggregate amount of acquisition cost: 198,970,694 yen
4. Period of acquisition: From August 1, 2023 to August 10, 2023
5. Method of acquisition: Purchase on the Tokyo Stock Exchange
（Reference）
1．Details of the resolution adopted at the meeting of the Board of Directors on November 8, 2022:
(1)Class of shares to be acquired: Common stock of CMIC HOLDINGS
(2)Total number of shares to be acquired: up to 730,000 shares
(The percentage compared to the total number of shares outstanding: 4.12% (excluding treasury stock))
(3)Aggregate amount of acquisition cost: Up to 1.2 billion yen
(4)Period of acquisition: From November 9, 2022 to September 29, 2023
(5)Method of acquisition: Purchase on the Tokyo Stock Exchange
2．The status of treasury stock as August 10, 2023:
(1)Total Number of shares to be acquired: 652,300 shares
(2)Aggregate amount of acquisition cost: 1,199,891,917 yen
