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.

July 5, 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 Status of DeNA's Repurchase of its Own Shares (June 2021)

DeNA Co., Ltd. would like to announce the status of the repurchase of its own shares, as of June 2021, 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.

1.

Class of shares subject to repurchase

DeNA common stock

2.

Total number of shares repurchased

747,300 shares

3.

Total cost of stock repurchased

1,644,230,300 yen

4.

Repurchase period

June 1, 2021 - June 30, 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 June 30, 2021)

(1)

Total number of shares repurchased

4,196,600 shares

(2)

Total cost of stock repurchased

9,081,183,100 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 05 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2021 06:23:02 UTC.