November 17, 2021

To whom it may concern

OUTSOURCING Inc.

Company Name:

Representative:

Haruhiko Doi

Chairman and CEO

(First Section of TSE, Securities Code 2427)

Contact:

Kazuhiko Suzuki

Executive Vice President and

Executive General Manager

in charge of Business

Management Division

Phone:

+81-3-3286-4888

Notice Regarding Change in Major Shareholders

OUTSOURCING Inc. (hereinafter the "Company") hereby announces that there was a change in major shareholders as of November 10, 2021 as follows.

Particulars

1. Background of the change

As of November 17, 2021, Baillie Gifford & Co and its joint holder submitted a Change Report of Large Volume Holding Report to the Kanto Local Finance Bureau, and the Company recognized that a change of major shareholders occurred as of November 10, 2021.

2. Overview of the major shareholder changed

(1)

Name

Baillie Gifford & Co

Baillie Gifford Overseas Limited

(2)

Head office

Calton Square, 1 Greenside Row, Edinburgh EH1 3AN, Scotland

(3)

Representative

Sarah McKechnie, Compliance Director

(4)

Major business

Investment management

Note: Baillie Gifford Overseas Limited is a joint holder of Baillie Gifford & Co.

3. Number of voting rights held by the shareholder before and after the change (number of shares held) and percentage of voting rights of all shareholders

No. of voting rights

Percentage of

Major

voting rights of all

shareholder

(No. of shares held) Note

shareholders*

rank

Before the change

138,633 units

11.01%

(as of April 28, 2021)

(13,863,300 shares)

After the change

122,059 units

9.69%

(as of November 10, 2021)

(12,205,900 shares)

  • The number of shares without voting rights excluded from the total number of shares outstanding is 20,000 shares. As of June 30, 2021, the total number of shares outstanding was 125,926,800 shares.

Note: The number of voting rights (number of shares held) described are based on the number held by Baillie Gifford & Co and Baillie Gifford Overseas Limited as of the reporting date of May 7, 2021, which was listed in the Change Report No.4 of Large Volume Holding Report dated April 28, 2021 submitted by Baillie Gifford & Co, and the number of voting rights

1

(number of shares held) after the change described are based on the number held by Baillie Gifford & Co and Baillie Gifford Overseas Limited as of the reporting date of November 17, 2021 which was listed in the Change Report No.5 of Large Volume Holding Report dated November 10, 2021 submitted by Baillie Gifford & Co.

The information on Baillie Gifford & Co and Baillie Gifford Overseas Limited is described based on the Change Reports of Large Volume Holding Report submitted to the Kanto Local Finance Bureau, and the Company has not confirmed the actual number of beneficial shares held by the said shareholders. The major shareholder rank is therefore omitted since it cannot be confirmed.

4. Future outlook

This matter is based on the submission of a Change Report of Large Volume Holding Report, and it is not applicable to future outlook description.

2

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Disclaimer

Outsourcing Inc. published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 08:56:02 UTC.