July 1, 2019
CMIC HOLDINGS Co., Ltd.

Notice of the Status Relating to Repurchase of Own Shares
(Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan)

Tokyo, July 1, 2019 - CMIC HOLDINGS Co., Ltd.(TSE:2309) today announced the status relating to acquisition of its own shares, as approved by its Board of Directors meeting on April 26, 2019, 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 105,300 shares
3. Aggregate amount of acquisition cost 213,058,400 yen
4.Period of acquisition From June 1, 2019 to June 30, 2019
5.Method of acquisition Purchase on the Tokyo Stock Exchange
(By securities company using discretionary method)
 

(Reference)

1.Details of the resolution adopted at the meeting of the Board of Directors on April 26, 2019

(1)Class of shares to be acquired Common stock of CMIC HOLDINGS
(2)Total number of shares to be acquired up to 550,000 shares
(The percentage compared to the total number of shares outstanding: 2.96% (excluding treasury stock))
(3)Aggregate amount of acquisition cost Up to 1 billion yen
(4)Period of acquisition From May 7, 2019 to September 30, 2019
(5)Method of acquisition Purchase on the Tokyo Stock Exchange (By securities company using discretionary method)
 

2.Number of shares repurchased based on the above resolution, as of June 30, 2019

(1)Total Number of shares acquired 252,400 shares
(2)Aggregate amount of acquisition cost 509,532,200 yen

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