May 13, 2021

To whom it may concern:

Company name: Macromill, Inc.

Representative: Toru Sasaki, Representative

Executive Officer and Global CEO

( Ticker Code: 3978 TSE Section 1 )

Contact:

Corporate Communication & IR Div.

( T E L : + 8 1 - ( 0 ) 3 - 6 7 1 6 - 0 7 0 6 )

Notice Regarding Approval of Share Buyback Program

(Acquisition of own shares pursuant to the Company's Articles of Incorporation based on the provisions of Article 459, Paragraph 1 of the Company Law of Japan)

Macromill,Inc.(Headquarters:Minato-ku,Tokyo;hereinafter,"Macromill")announcesthattheCompanyhasdecidedtoconduct a share buyback program at the Board of Directors meeting held on May 13, 2021 as pursuant to the Company's Articles of Incorporation, Paragraph 43 based on the provisions of Article 459, Paragraph 1 of the Company Law of Japan, as described below.

1． Reason for Share Buyback

Aiming forreturningprofit to shareholdersandimprovingthe capitalefficiencyaswellasproceeding with the flexible capital policy exercise, the Company will conduct a share buyback program.

2. Detail of the Share Buyback

  1. Type of Shares

Common stock of the Company

(2)

(3)

Total number of shares to be acquired

Total amount to be paid for acquisition

Up to 1,000,000 shares

(Ratio to the number of outstanding shares: 2.5%)

Up to 0.8 billion JPY

  1. Period of acquisition
  2. Method of acquisition

May 14, 2021 to August 31, 2021

Market purchases on the Tokyo Stock Exchange, Inc. through an appointed securities dealer with investment discretion

Ends,

(References)

Treasury stock holdings as of March 31, 2021

Total number of shares

(1)

outstanding

40,364,865 shares (excluding treasury stock)

(excluding treasury stock)

(2)

Number of shares of

135 shares

treasury stock

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Macromill Inc. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 07:55:07 UTC.