Amano : Regarding Acquisition of Treasury Stock

	April 25, 2024
To all persons concerned
Company:	AMANO Corporation
Representative:	President & Representative Director
	Manabu YAMAZAKI
	(Code 6436: TSE Prime Market)
Contact:	Director & Executive Operating Officer
	General Manager, Corporate Planning
	Kunihiro IHARA
	(TEL: [phone])

Notice: Regarding Acquisition of Treasury Stock

(Stock repurchase in accordance with the provisions of the Articles of Incorporation pursuant to Article

165, Paragraph 2 of the Companies Act of Japan)

Please be informed that on April 25, 2024, the Board of Directors meeting approved the resolution to acquire treasury stock pursuant to the provisions of Article 156 of the Companies Act as applied by replacing certain terms under the provisions of Article 165, Paragraph 3 of the same Act.

1. Reasons for acquisition of treasury stock

While strengthening shareholder returns, treasury stock is acquired in order to flexibly carry out its capital management strategies and to improve capital efficiency in response to changes in the business environment.

2. Details of the acquisition

1. Class of Shares to be acquired

Common stock of the Company

(2)

Total Number of Shares to be acquired

Up to 500,000 shares (upper limit)

[Representing 0.69% of the Total number of shares issued (excluding treasury stock) ]

1. Total Acquisition Cost

(4) Acquisition Period

Up to JPY2,000 Million (upper limit) From April 26, 2024 to July 31, 2024

(Reference) Treasury stock holdings as of March 31, 2024
Total number of shares issued (excluding treasury stock)	72,503,167 shares
Number of treasury shares	4,154,662 shares

Note: The 793,884 shares held by Amano Corporation as trust property of the Director's Compensation BIP Trust and the Employee Stock Ownership Plan (J-ESOP), are excluded from the above number of treasury shares.

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