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.

April 28, 2022

Company Name: ORO Co., Ltd.

Representative: Atsushi Kawata Representative Director & President

Stock Code: 3983 (Tokyo Stock Exchange, Prime Market)

Contact: Yasuhisa Hino

Senior Managing Director and

General Manager for Corporate Department

TEL: +81-3-5724-7001

Notice Regarding Completion of Cancellation of Treasury Shares

(Cancellation of treasury shares under the provision of Article 178 of Companies Act)

ORO Co., Ltd. (the "Company") announced that it has completed the cancellation of treasury stocks pursuant to the provisions of Article 178 of the Companies Act on April 28, 2022, which was resolved at the meeting of the Board of Directors held on April 14, 2022.

1. Type of shares cancelled

Common stock

2. Total number of shares cancelled 450,000 shares

(Equivalent to 2.71% of the issued common shares before the cancellation)

3. Date of cancellation

April 28, 2022

(Reference)

Total number of issued shares after the cancellation: 16,156,453 shares (including treasury shares)

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ORO Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 06:03:06 UTC.