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Announcement Concerning Retirement of Treasury Stock

Dec 20, 2019

On December 20, 2019, pursuant to a written resolution substituting for a board of director meeting resolution based on
Article 370 of the Companies Act, TechnoPro Holdings, Inc. resolved to retire all the portion of its treasury stock as of December 16, 2019, pursuant to Article 178 of the Companies Act, as stated below.

1. Type of Shares to be RetiredCommon stock of TechnoPro Holdings, Inc.
2. Number of Shares to be Retired171,129 shares
(0.47% of total number of shares issued prior to the retirement)
3. Planned Retirement DateDecember 30, 2019

The number of shares issued of new shares as restricted stock and/or exercising of share option after the IPO on December 14, 2014, are as indicated below.

July 18, 2017 Restricted Stock12,400 shares
October 27, 2017 Restricted Stock28,532 shares
October 25, 2018 Restricted Stock21,097 shares
November 1, 2018 Exercising Share Option28,000 shares
December 20, 2019 Restricted Stock7,488 shares
Total97,517 shares
Total number of shares issued after the retirement etc. will be as indicated below.

Total number of shares issued after the retirement36,140,388 shares
Total number of treasury stock after the retirement (Planned)0 shares

[Note on translation]
This is a translation of the original Japanese document and provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.