安藤ハザマ(1719) – Notice Regarding the Status of Own Share Purchase

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開示日時:2022/01/07 14:00:00

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Disclaimer: This document is a partial English translation of the Japanese original which is filed with the Tokyo Stock Exchange and is only for reference purposes. In case of any discrepancy between this translation and the Japanese original, the latter shall prevail. January 7, 2022 To Whom It May Concern Company name: HAZAMA ANDO CORPORATION Representative: Contact: Representative Director and President Masato Fukutomi Tokyo Stock Exchange First Section securities code: 1719 Toshihisa Kino General Manager, Corporate Communications Department Phone: +81-3-6234-3699 Notice Regarding the Status of Own Share Purchase (Purchase of own shares in accordance with the Company’s Articles of Incorporation pursuant to the provisions of Article 165, paragraph 2 of the Companies Act of Japan) HAZAMA ANDO CORPORATION hereby announces that it has purchased its own shares pursuant to the provision of Article 156 of the Companies Act of Japan, applied by replacing the terms pursuant to the provision of Article 165, paragraph 3 of the said Act in accordance with the resolution of the Board of Directors’ meeting held on November 11, 2021. The status of the purchase for December is as outlined below. 1. Class of shares purchased Common stock of the Company 2. Total number of shares purchased 2,671,300 shares 3. Total amount of purchase cost 2,359,853,300 yen 4. Period of purchase From December 1, 2021 to December 31, 2021 (contract basis) 5. Method of purchase Market transaction of the Tokyo Stock Exchange (Reference) held on November 11, 2021 1. Details of the resolution to purchase the Company’s own shares ratified at the Board of Directors’ meeting (1) Class of shares to be purchased Common stock of the Company (2) Total number of shares to be purchased 17,000 thousand shares (maximum) (9.43% of total shares issued and outstanding (excluding treasury stock)) (3) Total amount of purchase cost 10 billion yen (maximum) (4) Period of purchase From November 15, 2021 to May 13, 2022 2. Cumulative number of own shares purchased in accordance with the aforementioned resolution up to December 31, 2021 (1) Total number of shared purchased 4,388,400 shares (2) Total amount of purchase cost 3,874,924,972 yen

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