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Notice Regarding the Status of Acquisition of Treasury Stock
(Acquisition of treasury stock pursuant to the provisions of the Articles of Incorporation pursuant to the provisions of Paragraph 1 of Article 459 of the Companies Act)

Dec 1, 2023

　SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) announces that we have implemented the repurchase of treasury stock pursuant to the provisions of Paragraph 1 of Article 459 of the Corporate Law and Article 37 of our Articles of Incorporation as follows.

(1) Types of shares acquired

Common stock

(2) Number of shares acquired

1,605,400 shares

(3) Total amount of money delivered in exchange for the acquisition of shares

1,089,172,560 yen

(4) Period during which shares acquired

November 1, 2023 – November 30, 2023

(5) Method of acquisition of treasury stock

Purchases based on a discretionary dealing contract regarding repurchase of its own shares

 

<For Reference>
1. Details of the resolution at the Board of Directors meeting held on September 6, 2023

(1) Types of shares to acquire

Common stock

(2) Number of shares to acquire

10,000,000 shares (Maximum)
* 3.4% of the total number of issued shares (excluding treasury stock)

(3) Total amount of money to be delivered in exchange for the acquisition of shares

5,000,000,000 yen (Maximum)

(4) Period during which shares can be acquired

September 7, 2023 – April 30, 2024

(5) Method of acquisition of treasury stock

Market trading transactions on the Tokyo Stock Exchange
(i) Purchases through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
(ii) Purchases based on a discretionary dealing contract regarding repurchase of its own shares

2. Cumulative number of treasury stock acquired in accordance with the above resolution of the Board of Directors（As of November 30, 2023）

(1) Number of shares acquired

5,131,600 shares

(2) Total amount of money delivered in exchange for the acquisition of shares

3,528,775,138 yen