SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) announced that at the Board of Directors meeting held today, we resolved the matters related to the acquisition of treasury stock based on the provisions of Article 459, Paragraph 1 of the Companies Act and Article 37 of the Articles of Incorporation of the Company. We have also decided on the following specific methods for obtaining some of them today.

1.Method of repurchases
At 8:45 a.m. on September 7, 2023, we will place a purchase order through the Tokyo Stock Exchange Trading Network System for Off-Auction Own Share Repurchase Trading (ToSTNeT-3) at ¥685 per share, the closing price (including last special quote) today (September 6, 2023). (No other transaction system or time will be used.) The purchase order will be made only at the stated transaction time.

2.Contents of matters related to acquisition

(Note 1) The number of shares to be repurchased is fixed. Depending on the market conditions, however, there is a likelihood that some or all of the shares may not be repurchased.

(Note 2) Repurchase transactions will be made on the shares on sell-orders which correspond to the maximum number of shares to be repurchased.

 Reference: Details of the resolution at the meeting of the Board of Directors held on September 6, 2023