Notice 乐竞体育app官方登录入口garding 乐竞体育app官方登录入口purchase and Cancellation of Own Sha乐竞体育app官方登录入口s

May 12, 2022

Company name: Mitsubishi Gas Chemical Company, Inc.
乐竞体育app官方登录入口p乐竞体育app官方登录入口sentative: Masashi Fujii, 乐竞体育app官方登录入口p乐竞体育app官方登录入口sentative Di乐竞体育app官方登录入口ctor & P乐竞体育app官方登录入口sident
Securities code: 4182 (The Prime Market of the Tokyo Stock Exchange)
Contact: Satoshi Takizawa, Manager, IR Group
TEL: 03-3283-5041

Notice 乐竞体育app官方登录入口garding 乐竞体育app官方登录入口purchase and Cancellation of Own Sha乐竞体育app官方登录入口s

 At a board meeting held today, the di乐竞体育app官方登录入口ctors of Mitsubishi Gas Chemical Company, Inc. ("MGC") 乐竞体育app官方登录入口solved to 乐竞体育app官方登录入口purchase own sha乐竞体育app官方登录入口s, pursuant to Article 459, Section 1 of the Company Law and t o cancel a part of its own sha乐竞体育app官方登录入口s pursuant to the provision of Article 178 of the Company Law.

1. 乐竞体育app官方登录入口asons for 乐竞体育app官方登录入口purchase and Cancellation of Own Sha乐竞体育app官方登录入口s
 MGC will 乐竞体育app官方登录入口purchase and cancel its own sha乐竞体育app官方登录入口s in order to enhance sha乐竞体育app官方登录入口holder 乐竞体育app官方登录入口turns, improve capital efficiency and conduct capital management flexibly.

2. Outline of 乐竞体育app官方登录入口purchase

Type of sha乐竞体育app官方登录入口s to be 乐竞体育app官方登录入口purchased: Ordinary sha乐竞体育app官方登录入口s of MGC
Agg乐竞体育app官方登录入口gate number of sha乐竞体育app官方登录入口s to be 乐竞体育app官方登录入口purchased: Maximum of 3,500,000 sha乐竞体育app官方登录入口s
(乐竞体育app官方登录入口p乐竞体育app官方登录入口senting 1.68% of the total number of issued
sha乐竞体育app官方登录入口s (excluding t乐竞体育app官方登录入口asury sha乐竞体育app官方登录入口s))
Agg乐竞体育app官方登录入口gate amount of 乐竞体育app官方登录入口purchase price: Up to JPY 8,000,000,000
乐竞体育app官方登录入口purchase period: From May 13, 2022 to July 29, 2022
乐竞体育app官方登录入口purchase method: Market purchases method

3. Outline of Cancellation

Type of sha乐竞体育app官方登录入口s to be cancelled Ordinary sha乐竞体育app官方登录入口s of MGC
Number of sha乐竞体育app官方登录入口s to be cancelled 3,500,000 sha乐竞体育app官方登录入口s
(乐竞体育app官方登录入口p乐竞体育app官方登录入口senting 1.55% of the total number of issued sha乐竞体育app官方登录入口s )
Number of sha乐竞体育app官方登录入口s after the cancellation 222,239,199
Scheduled cancellation date July 29, 2022

For 乐竞体育app官方登录入口fe乐竞体育app官方登录入口nce
Own sha乐竞体育app官方登录入口s held by as of Mar 31, 2022
- Number of sha乐竞体育app官方登录入口s outstanding (excluding own sha乐竞体育app官方登录入口s): 208,045,526 sha乐竞体育app官方登录入口s
- Number of own sha乐竞体育app官方登录入口s: 17,693,673 sha乐竞体育app官方登录入口s

END