Translation

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

April 1, 2024

To whom it may concern:

Company name

Kamigumi Co., Ltd

Representative

Yoshihiro Fukai, President &

Representative Director

(Stock code: 9364, Prime Market, Tokyo Stock Exchange)

Inquiries

Takashi Iwashita, Manager of General

Affairs Department

(Tel. +81-78-271-5110)

Notice regarding completion of payment on the disposal of treasury stock

as restricted share-based compensation to executive officers

As described below, the Company today completed payment on the disposal of treasury stock as restricted share-based compensation to executive officers, as resolved at the meeting of the Board of Directors held March 12, 2024. For additional information on this matter, refer to "Notice regarding disposal of treasury stock as restricted share-based compensation to executive officers," dated March 12, 2024.

Details

Overview of this disposal of treasury stock

(1)

Class and number of stocks

Kamigumi common stock, 7,323 shares

subject to disposal

(2)

Disposal value

3,310 yen per share

(3)

Total disposal amount

24,239,130 yen

(4)

Assignees, number of

Executive officers (six delegated and 15 employed),

assignees, and number of

21 persons in total: 7,323 shares

stocks subject to disposal

(5)

Date of disposal

April 1, 2024

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Disclaimer

Kamigumi Co. Ltd. published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2024 06:08:02 UTC.