Common stocks of the Company 2,500,000 shares (Maximum)
(3.87 % of the total number of outstanding shares (excluding treasury stock))
6 billion yen (Maximum)
from September 19, 2023 to March 31, 2024 Purchase at the Tokyo Stock Exchange

March 4, 2024

To whom it may concern:

Company Name:

TOHO HOLDINGS CO., LTD.

Corporate

Atsushi Udoh, Representative Director,

Representative:

CEO

(Prime Market of Tokyo Stock

Exchange Securities Code: 8129)

Contact:

Makoto Kawamura, Corporate Officer

and General Manager, Corporate

Strategy Division

(TEL: 81-3-6838-2803)

Notice Regarding the Status of Acquisition of Company Stocks

(Acquisition of Company Stocks Pursuant to Articles of Incorporation

under Article 165, Paragraph 2 of the Companies Act of Japan)

TOHO HOLDINGS CO., LTD. is pleased to announce the status of acquisition of its stocks pursuant to the provision of Article 156 of the Companies Act of Japan, as applied mutatis mutandis pursuant to Article 165, Paragraph 3 of the Companies Act of Japan. An outline of the acquisition in progress is as described below.

1.

Type of stock acquired:

Common stock of the Company

2.

Total number of shares acquired:

353,000 shares (on the contract basis)

3.

Total cost of stock acquired:

1,137,305,400 yen

4.

Period of acquisition:

from February 1, 2024 to February 29, 2024

5.

Method of acquisition:

Purchase at the Tokyo Stock Exchange

(Reference)

1.Details of resolution concerning acquisition of company stocks, which was resolved at the Board of Directors' meeting held on September 15, 2023.

(1) Type of stock acquired:

(2) Total number of shares acquired:

(3) Total cost of stock acquired:

(4) Period of acquisition:

(5) Method of acquisition:

2.Total number of company stocks acquired pursuant to the above resolution of the Board of Directors.

(as of February 29, 2024)

(1)

Total number of shares acquired:

1,740,600 shares (on the contract basis)

(2)

Total cost of stock acquired:

5,686,474,100 yen

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Toho Holdings Co. Ltd. published this content on 04 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 02:10:07 UTC.