(Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan)

Tokyo, December 1, 2022 – CMIC HOLDINGS Co., Ltd.(TSE Prime:2309) today announced the status relating to acquisition of its own shares under Article 459, paragraph 1 of the Companies Act of Japan, as follows.

1. Class of shares acquired: Common stock of CMIC HOLDINGS
2. Total number of shares acquired:  57,700 shares
3. Aggregate amount of acquisition cost: 97,103,293 yen
4. Period of acquisition: From November 9, 2022 to November 30, 2022
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: November 9, 2022 to September 29, 2023
(5)Method of acquisition: Purchase on the Tokyo Stock Exchange

2.The status of treasury stock as of November 30, 2022:
(1)Total Number of shares to be acquired: 57,700 shares
(2)Aggregate amount of acquisition cost: 97,103,293 yen

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