JSR : Announcement of Delisting of Shares of JSR Corporation

Translation

Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

June 24, 2024

To whom it may concern,

Company Name	JSR Corporation
Name of Representative	Eric Johnson,
	Representative Director, CEO and President
	(Code No.: 4185 TSE Prime)
Contact Information	Yoshiko Takeda,
	Corporate Communications Dept.
	TEL: [phone] (Japan)
	[phone] (from abroad)

Announcement of Delisting of Shares of JSR Corporation

At the extraordinary general meeting of shareholders held on June 5, 2024, the shareholders of JSR Corporation approved the proposal regarding the reverse stock split as originally proposed. We hereby announce that our common shares will meet the delisting criteria set forth in the Securities Listing Regulations of the Tokyo Stock Exchange, Inc. and will be delisted as of June 25, 2024.

For details, please refer to the Company's press release "Notice regarding Approval for Resolutions Related to Reverse Stock Split, Abolition of the Share Number Unit, and Partial Amendments to the Articles of Incorporation" dated June 5, 2024.

We would like to express our deepest gratitude to our shareholders and all other stakeholders for their understanding and warm support for our management over the years. As a leading technology company pursuing cutting-edge technological innovation, we will continue to strive to improve the efficiency, transparency, and soundness of our management, to enhance our corporate value, and to be a company that continues to provide value to society while achieving sustained growth. We would like to ask for your continued understanding and support in our endeavors.

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