上組（9364） – [Delayed] Notice concerning resolution on matters related to acquisition of treasury stock

December 14, 2021 Company name Kamigumi Co., Ltd. Representative Yoshihiro Fukai, President & Inquiries Yasuhiro Kishino, Executive Officer Representative Director (Stock code: 9364; First Section, Tokyo Stock Exchange) and Director of Financial HQ (Telephone: +81-78-271- 5119) News Release Notice concerning resolution on matters related to 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) In its meeting held December 14, 2021, the Board of Directors of Kamigumi Co., Ltd. (“Kamigumi” hereinafter) passed a resolution on matters related to the acquisition of treasury stock 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 1. Purpose of acquisition of treasury stock To enable execution of dynamic capital policies in response to changes in the business environment 2. Details of matters related to acquisition of treasury stock （1） Class of stock subject to acquisition: Kamigumi common stock （2） Total number of shares acquirable: 1,570,000 shares (maximum) （3） Total acquisition price of shares: （4） Period of acquisition: 3.3 billion yen (maximum) December 15, 2021 – March 24, 2022 (1.35% of total number of shares issued and outstanding [not including treasury stock]) （Reference）Holdings of treasury stock as of November 30, 2021 Total issued shares (excl. treasury stock): 116,158,977 shares Treasury stock: 12,907,860 shares