Optex Group Company LimitedTSE: 6914

Announcement of Transition to “Prime Market” in Tokyo Stock Exchange New Market Segments

· Issued by Optex Group Company Limited

January 13, 2022

To whom it may concern

Company:

OPTEX GROUP CO., LTD.

Representative:

Isamu Oguni, President & CEO

(TSE 1st Section: 6914)

Inquiries:

Iwao Shimokawa,

General Affairs Division Manager

Telephone:

+81-77-527-9861

Announcement of Transition to "Prime Market"

in Tokyo Stock Exchange New Market Segments

OPTEX Group Co., Ltd. (hereinafter, the "Company") announces that it will transit to Prime Market from April 4, 2022, as per the selection results of the new market segments announced by the Tokyo Stock Exchange on January 11, 2022.

We are committed to further enhancing our corporate governance as well as promoting constructive dialogues with investors in Japan and abroad in order to continuously raise our corporate value.

End.

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