Insource Co.,ltd.TSE: 6200

Notice: Regarding the Completion of Payment for Disposal of Treasury Stock for Restricted Stock Compensation

· Issued by Insource Co.,ltd.

Disclaimer: This document is a translation of the

Japanese original for reference purposes only.

February 1, 2022

To Whom It May Concern,

Company Name:

Insource Co., Ltd.

Representative:

Takayuki Funahashi

Representative Director, President and CEO

(Code number: 6200, First Section of the Tokyo

Stock Exchange)

Contact:

Shigeo Fujimoto

Director, Executive Officer, CFO

(Corporate Management Department)

TEL.+81-(0)3-5577-2283

Notice: Regarding the Completion of Payment for

Disposal of Treasury Stock for Restricted Stock Compensation

Insource Co., Ltd. (the "Company") hereby announces that the payment regarding the disposal of treasury stock as the restricted stock compensation which resolved at the meeting of its Board of Directors held on January 12, 2022, has been completed as described in the following table.

For details, please refer to the "Notice Regarding the Disposal of Treasury Stock for Restricted Stock Compensation" disclosed on January 12, 2022.

Overview of the Disposal

(1)

Disposal date

February 1, 2022

(2)

Class and number of stock to be

Common stock of the Company: 9,100 shares

disposed of

(3)

Disposal Amount

2,344 yen per share

(4)

Total Disposal Amount

21,330,400 yen

5 Directors (excluding Outside Directors) 5,720 shares

(5)

Allottees and Number thereof,

12 Executive Officers (excluding concurrent posts as a

Number of Stocks to be Disposed of

director) 2,800 shares

3 Representative directors of its Subsidiaries: 580 shares

END