Niterra : Notice Concerning the Status of Repurchase of Own Shares

Niterra Co., Ltd.	March 1, 2024
URL	https://www.ngkntk.co.jp/english
Stock listing	Tokyo Prime, Nagoya Premier
Code number	5334
Head office	1-1-1 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005, Japan
Representative	Takeshi Kawai, President and COO

Notice Concerning the Status of Repurchase of Own Shares

（Repurchase of Own Shares in Accordance with the Articles of

Incorporation Pursuant to the Provisions of Article 459, Paragraph 1

of the Companies Act）

Niterra Co., Ltd. hereby announces the status of the repurchase of own shares, pursuant to the provisions of Article 459, Paragraph 1 of the Companies Act, as described below.

1.	Type of shares repurchased	Common Shares
2.	Total number of shares repurchased	274,100 shares
3.	Total price of repurchase	1,166,382,300 yen
4.	Repurchase period	From February 1, 2024 to February 29, 2024
		(Commitment basis)

(Reference)

1. Details of resolution at the meeting of the Board of Directors held on July 31, 2023.

(1)	Type of Shares to be repurchased	Common Shares
(2)	Total number of shares to be	Up to 9,500,000 shares
	repurchased	[Percentage to the total number of issued shares:
		(excluding treasury shares) 4.7%]
(3)	Total price of repurchase	Up to 20,000,000,000 yen
(4)	Repurchase period	August 1, 2023 to July 31, 2024

2. Total number and price of own shares repurchased pursuant to the above resolution of the Board of Directors (as of February 29, 2024)

(1)	Total number of shares	2,694,800 shares
	repurchased
(2)	Total price of repurchase	9,166,322,779 yen