シミックホールディングス（2309） – CMIC Announces Determination of Matters Relating to Acquisition of Own Shares

To the press and whom it may concern, January 31, 2022 Representative: Kazuo Nakamura, Representative Director and CEO Company name: CMIC HOLDINGS Co., Ltd. Inquiries: Wataru Mochizuki, Corporate Director and CFO (TSE 1st Section Code No. 2309) (Phone: +81-3-6779-8000) CMIC Announces Determination of Matters Relating to Acquisition of Own Shares (Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan) Tokyo, January 31, 2022 – CMIC HOLDINGS Co., Ltd.(TSE:2309) today announced that at the meeting of the Board of Directors held today, a resolution was adopted to acquire its own shares under Article 459, paragraph 1 of the Companies Act of Japan. Notes 1．Reason for the acquisition of own shares business environment. 2．Details of acquisition To enhance capital efficiency and execute flexible capital policy according to changes in the (1)Class of shares to be acquired: Common stock of CMIC HOLDINGS (2)Total number of shares to be acquired: Up to 670,000 shares (The percentage compared to the total number of shares outstanding: 3.70% (excluding treasury stock)) (3)Aggregate amount of acquisition cost: Up to 1 billion yen (4)Period of acquisition: From February 1, 2022 to January 31, 2023 (5)Method of acquisition: Purchase on the Tokyo Stock Exchange （Reference） The status of treasury stock as of January 31, 2022: Total Number of shares outstanding (excluding treasury stock): 18,089,559 shares Number of treasury stock: 834,010 shares * The number of treasury stock includes the 166,000 shares of ESOP Trust Account.