Isetan Mitsukoshi : Notice Concerning Status (Progress) of Acquisition of Treasury Shares

	March 4, 2024
To Whom It May Concern
Company Name:	Isetan Mitsukoshi Holdings Ltd.
Representative:	Toshiyuki Hosoya, President and CEO
	(Code No. 3099/ Prime Market of the Tokyo
	Stock Exchange and the Fukuoka Stock
	Exchange)
Contact:	Keiko Mihara, General Manager, Corporate
	Communication and IR Division, General
	Affairs Department
	(TEL. [phone])

Notice Concerning Status (Progress) of Acquisition of Treasury Shares

(Acquisition of treasury shares based upon the provisions of the Articles of Incorporation pursuant to the

provisions of Article 165, paragraph (2) of the Companies Act)

Isetan Mitsukoshi Holdings (the Company) announces the status (progress) of the acquisition of treasury shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, Paragraph (3) of the Companies Act.

		Details
1. Class of shares acquired	Common shares
2.	Total number of shares acquired	3,866,900 shares
3.	Total amount of share acquisition costs	7,968,607,850 yen
4.	Period of acquisition	From February 5, 2024 to February 29, 2024
5.	Method of acquisition	Market purchase on the Tokyo Stock Exchange

(Reference)

1. Details of the resolution of the Board of Directors held on February 2, 2024

(1)	Class of shares to be acquired	Common shares
(2)	Total number of shares to be acquired	Up to 11,000,000 shares
		(2.9% of total number of issued shares (excluding treasury
		shares))
(3)	Total amount of share acquisition costs	Up to 15,000,000,000 yen
(4)	Period of acquisition	From February 5, 2024 to March 29, 2024
(5)	Method of acquisition	Market purchase on the Tokyo Stock Exchange

2. Total number of treasury shares acquired based on the aforementioned resolution of the Board of Directors (as of February 29, 2024)

(1)	Total number of shares acquired	3,866,900 shares
(2)	Total amount of share acquisition costs	7,968,607,850 yen