Star Micronics : Notice regarding Status and Completion of Repurchase of Own Shares

January 17, 2022

Notice regarding Status and Completion of Repurchase of Own Shares (Repurchase of Own Shares pursuant to Provisions of Articles of Incorporation in accordance with Article 459, Paragraph 1 of the Companies Act)

STAR MICRONICS CO., LTD. ("the Company") announced the status of repurchase of its own shares, pursuant to provisions of the Company's Articles of Incorporation in accordance with the provision of Article 459, Paragraph 1 of the Companies Act, which was resolved at the meeting of the Board of Directors held on December 8, 2021.

The Company also announced the repurchase of its own shares pursuant to the resolution at the meeting of the Board of Directors noted above has completed as a result of the following repurchase.

1.	Class of Shares to be Repurchased	Common stock of the Company
2.	Total Number of Shares Repurchased	196,100 shares
3.	Total Repurchase Price of Shares	¥ 307,248,400
4.	Repurchase Period	From January 4, 2022 to January 14, 2022
		(on contract basis)
5.	Repurchase Method	Market purchase at the Tokyo Stock Exchange

(Reference)

1. Resolution at Meeting of Board of Directors Held on December 8, 2021 regarding Repurchase of Own

Shares
(1)	Class of Shares to be Repurchased	Common stock of the Company
(2)	Total Number of Shares which may be	Up to 700,000 shares
	Repurchased	(1.79% of the total issued shares (excluding treasury
		stock))
(3)	Total Repurchase Price of Shares	Up to ¥ 1 billion
(4)	Repurchase Period	From December 9, 2021 to January 31, 2022

2. Total Number of its Own Shares Repurchased pursuant to the Resolution above (as of January 14, 2022)

(1)	Total Number of Shares Repurchased	626,200 shares
(2)	Total Repurchase Price of Shares	¥ 999,877,000
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