ジャフコ　グループ（8595） – Announcement Regarding Cancellation of Treasury Shares

Contact: Investor Relations Tel: +81-50-3734-2025 ir@jafco.co.jp April 22, 2022 Translation of the Japanese press release JAFCO Group Co., Ltd. (Ticker: 8595) 1-23-1 Toranomon, Minato-ku, Tokyo 105-6324 Japan https://www. jafco.co.jp/english/ 1. Type of shares to be cancelled Common stock of the Company 2. Number of shares to be cancelled 3. Date of cancellation May 10, 2022 [Reference] Announcement Regarding Cancellation of Treasury Shares JAFCO Group Co., Ltd. (the “Company”) announced that its Board of Directors approved a resolution at the board meeting held today to cancel the treasury shares in accordance with the provisions of Article 178 of the Companies Act as shown below: 7,630,000 shares (9.4 % of the total outstanding shares before cancellation) 1. Number of shares before cancellation (as of April 15, 2022) Total outstanding shares: Of which, treasury shares: 80,910,000 shares 9,830,215 shares (12.1% of the total outstanding shares) 2. Number of shares after cancellation Total outstanding shares: Of which, treasury shares: 73,280,000 shares 2,200,215 shares (3.0% of the total outstanding shares) Note: The above numbers of treasury shares do not include less-than-one-unit shares purchased or sold by the Company on or after April 16, 2022. 3. The following is stated in the Company’s “Policy on Future Shareholder Returns” (released on February10, 2021) When we buy back our shares, we plan to cancel treasury shares in a timely manner so that treasury shareholdings will be maintained at 3% of the total number of shares outstanding. 1