Segue Group Co., Ltd.TSE: 3968

Notice Concerning Status of Acquisition of Treasury Stock and its Completion

· Issued by Segue Group Co., Ltd.

News Release: Segue Group Co., Ltd.

(3968 TSE1)

January 25, 2022

Notice Concerning Status of Acquisition of Treasury Stock and its Completion

(Acquisition of Treasury Stock stipulated in the Articles of Incorporation pursuant to

Article 165-2 of the Companies Act)

Segue Group Co., Ltd. announces the status of the acquisition of its treasury stock, pursuant to the Article 156 as applied by replacing the terms of Article 165, Paragraph 3 of the Companies Act, approved by its board of directors on November 11, 2021, as follows.

The Company also announces that the acquisition of its treasury stock, which was resolved at the Board of Directors meeting held on November 11, 2021, has been completed.

  1. Type of shares acquired
  2. Total number of shares acquired
  3. Total amount of acquisition cost of shares
  4. Acquisition period
  5. Method for acquisition

Common shares of Segue Group Co., Ltd.

112,700 shares

82,910,500 yen

From January 1, 2022 to January 20, 2022 (contract basis) Market purchase on the Tokyo Stock Exchange

(Reference)

1. Details of the resolution at the Board of Directors meeting held on November 11, 2021

(1)

Type of shares to be acquired

Common shares of Segue Group Co., Ltd.

375,000 shares (maximum)

(2)

Total number of shares to be acquired

(Ratio to the total number of shares issued

(excluding treasury stock): 3.22%)

(3)

Total amount of acquisition cost of

300,000,000 yen (maximum)

shares

(4)

Acquisition period

From November 15, 2021 to February 28, 2022

(5)

Method for acquisition

Market purchase on the Tokyo Stock Exchange

2. Cumulative treasury stock acquired based on the above-mentioned resolution at the Board of Directors meeting (as of January 20, 2022)

Total number of shares acquired

375,000 shares

Total amount of acquisition cost of shares

285,172,200 yen

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