日本光電工業（6849） – Nihon Kohden Announces Results of Share Repurchase through ToSTNeT-3 and Completion of Share Repurchase

These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. February 3, 2022 NIHON KOHDEN CORPORATION (6849) 1st Section Tokyo Stock Exchange Tokyo Hirokazu Ogino, Representative Director, President Keichiro Yoshizawa, General Manager, Corporate Strategy Division Phone: +81 / 3-5996-8003 Stock Exchange Listing: Head Office: Representative: Contact: Nihon Kohden Announces Results of Share Repurchase through ToSTNeT-3 and Completion of Share Repurchase Nihon Kohden today announced that the Company repurchased its own shares as announced on February 2, With this repurchase, share repurchase pursuant to the Board of Directors’ resolution of February 2, 2022 2022. was completed. 1. Reason for Repurchase 2. Details of Repurchase To enable a flexible capital policy in response to the changing business environment. (1) Type of shares repurchased: Common stock of the Company (2) Number of shares repurchased: 289,800 shares (3) Price paid per share: 3,095 yen (4) Total repurchase amount: 896,931,000 yen (5) Date of repurchase February 3, 2022 (6) Method of repurchase Through ToSTNeT-3 of Tokyo Stock Exchange (Reference) Details of the Board of Directors’ resolution (as announced on February 2, 2022) (1) Type of shares to be repurchased: Common stock of the Company (2) Number of shares to be repurchased: Up to 289,800 shares (3) Total repurchase amount: Up to 896,931,000 yen (0.34% of the total number of shares issued excluding treasury stock)