The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

August 27, 2021

Company name:

DeNA Co., Ltd.

(TSE First Section Stock Code: 2432)

Name of representative:

Shingo Okamura, President & CEO

Contact person:

Jun Oi, CFO, Head of Corporate Unit

Tel.:

03-6758-7200

Notice Regarding the Conclusion of Repurchasing

DeNA Co., Ltd. would like to announce the status of the repurchase of its own shares as approved by the Board of Directors on February 9, 2021, pursuant to Article 156 of the Companies Act, applied by replacing certain terms pursuant to Article 165 (3) of the Companies Act.

DeNA would also like to announce that this marks the conclusion of the repurchasing of its own shares as approved by the Board of Directors on February 9, 2021.

1.

Class of shares subject to repurchase

DeNA common stock

2.

Total number of shares repurchased

1,276,500 shares

3.

Total cost of stock repurchased

2,527,314,700 yen

4.

Repurchase period

August 1, 2021 - August 25, 2021 (trade basis)

5.

Repurchase method

Purchase on the Tokyo Stock Exchange

(Discretionary trading by securities broker)

(Reference)

1. Matters resolved on in the Board of Directors meeting held February 9, 2021

(1)

Class of shares subject to repurchase

DeNA common stock

(2)

Total number of shares to repurchase

Up to 9,900,000

(8.02% of the total number of shares issued, excluding

treasury stock)

(3)

Total cost of stock repurchase

Up to 14.0 billion yen

(4)

Repurchase period

February 10, 2021 - September 30, 2021

(5)

Repurchase method

Purchase on the Tokyo Stock Exchange

2. Cumulative total of own shares repurchased on the basis of the above Board of Directors resolution (As of August 25, 2021)

(1)

Total number of shares repurchased

6,570,000 shares

(2)

Total cost of stock repurchased

13,999,890,300 yen

For inquiries please contact:

IR Department (ir@dena.com)

DeNA Co., Ltd. (https://dena.com)

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DeNA Co. Ltd. published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 08:01:15 UTC.