May 2, 2022

To whom it may concern,

Company: Japan Lifeline Co., Ltd.

Representative: Keisuke Suzuki, President and CEO

(Code: 7575 TSE 1st Section)

Contact person: Kenji Yamada, Senior Vice President,

Corporate Administration Headquarters

(TEL. +81-3-6711-5200)

Japan Lifeline Announces Results of Acquisition of Own Shares

(Acquisition of Own Shares Under the Provisions of the Articles of Incorporation Pursuant to the

Provisions of Article 165, Paragraph (2) of the Companies Act)

Japan Lifeline Co., Ltd. ("the Company") announced today the results of the acquisition of own 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 same Act.

(1) Class of shares acquired

: Common shares of the Company

(2) Total number of shares acquired

: 485,800 shares

(3) Total amount of shares

: 528,483,594 yen

acquisition costs

(4) Acquisition period

: From April 1, 2022 to April 30, 2022

(5) Acquisition method

: Market purchase on the Tokyo Stock Exchange

(Reference)

1. Details of the resolution regarding the acquisition of own shares at the Board of Directors meeting held on February 25, 2022

(1) Class of shares to be

: Common shares of the Company

acquired

(2) Total number of shares to

: 2,500,000 shares (maximum)

be acquired

(3.1% of the total number of shares issued excluding own shares)

(3) Total amount of shares

: 3,500,000,000 yen (maximum)

acquisition costs

(4) Acquisition period

: February 28, 2022 to August 31, 2022

(5) Acquisition method

: Market purchase on the Tokyo Stock Exchange

2.

Cumulative total of own shares acquired up to April 30, 2022 based on the above resolution

  • (1) Total number of shares acquired

    : 987,100 shares

  • (2) Total amount of shares acquisition costs

: 1,067,500,395 yen

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Disclaimer

JLL - Japan Lifeline Co. Ltd. published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 06:36:04 UTC.