Translation
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
December 1, 2025
News Release
Company name: Kamigumi Co., Ltd.
Representative: Yoshihiro Fukai, President & Representative Director
Stock code: 9364; TSE Prime Market
Inquiries: Yasuhiro Kishino, Senior Corporate Officer, General Manager of Financial Hq. (Telephone: +81-78-271- 5119)
Notice concerning status 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)
Given below is the status of the acquisition of treasury stock by Kamigumi Co., Ltd. ("Kamigumi" hereinafter) 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 .
Details
Class of stock subject to acquisition: Kamigumi common stock
Period of acquisition: November 1 - 30, 2025 (contract date basis)
Total number of shares acquired: 414,400 shares
Total acquisition price of acquired shares: 1,998,318,284 yen
Reference:
Details of the resolution on acquisition of treasury stock (announced September 12, 2025)
Class of stock subject to acquisition: Kamigumi common stock
Total number of shares acquirable: 3,800,000 shares (maximum)
(3.75% of total number of shares issued and outstanding [not including treasury stock])
Total acquisition price of shares: 13,000 million yen (maximum)
Period of acquisition: September 16, 2025 - March 24, 2026
Method of acquisition: Market purchase on Tokyo Stock Exchange
Cumulative total of treasury stock acquired based on the above resolution of the Board of Directors (as of November 30, 2025)
Total number of shares acquired: 1,218,700 shares
Total acquisition price of acquired shares: 5,681,652,972 yen