March 3, 2023

News Release

Company name

Kamigumi Co., Ltd.

Representative

Yoshihiro Fukai, President &

Representative Director

(Stock code: 9364; Prime Market,

Tokyo Stock Exchange)

Inquiries

Yasuhiro Kishino, Executive Officer

and Director of Financial HQ

(Telephone: +81-78-271- 5119)

Notice concerning completion of acquisition of treasury stock

(Acquisition of treasury stock based on provisions of the Articles of Association,

pursuant to Article 165, Paragraph 2 of the Companies Act)

Kamigumi Co., Ltd. ("Kamigumi" hereinafter) has acquired treasury stock based on the provisions of Article 156 of the Companies Act of Japan, applicable as reworded under the provisions of Article 165, Paragraph 3 of that Act, as outlined below.

With the acquisition described below, the acquisition of treasury stock based on the February 10, 2023 Board of Directors resolution is now complete.

Details

1. Class of stock subject to acquisition: Kamigumi common stock

2.

Period of acquisition:

March 1, 2023 - March 2, 2023

(contractual basis)

3.

Total number of shares acquired:

45,000 shares

4.

Total acquisition price:

121,058,000 yen

(Reference)

1. Details of the resolution on acquisition of treasury stock (announced February 10, 2023) 1 Class of stock subject to acquisition: Kamigumi common stock

2 Total number of shares acquirable:

500,000 shares (maximum)

(0.45% of total number of shares issued and

outstanding [not including treasury stock])

3 Total acquisition price of shares:

1,300 million yen (maximum)

4 Period of acquisition:

February 13, 2023 - March 24, 2023

5 Method of acquisition:

Market purchase on the Tokyo Stock Exchange

2. Cumulative total of treasury stock acquired based on the above Board of Directors resolution (as of March 2, 2023)

1

Total number of shares acquired:

485,000 shares

2

Total acquisition price:

1,299,989,200 yen

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Disclaimer

Kamigumi Co. Ltd. published this content on 03 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2023 01:38:03 UTC.