March 13, 2024

To whom it may concern,

Company: Japan Lifeline Co., Ltd.

Representative: Keisuke Suzuki, President and CEO (Code: 7575 TSE Prime Market)

Contact person: Takeyoshi Egawa, Vice President, Business Administration Department

(TEL. +81-3-6711-5200)

Japan Lifeline Announces Cancellation of Own Shares

(Cancellation of Own Shares Under the Provision of the Article 178 of the Companies Act)

Japan Lifeline Co., Ltd. ("the Company") announced that, as disclosed on March 1, 2024, the Company has completed the cancellation of own shares on March 13, 2024, in accordance with the provisions of Article 178 of the Companies Act.

1. Results of the cancellation of own shares

(1)

Class of shares cancelled

: Common shares of the Company

(2)

Total number of shares

: 7,161,506 shares

cancelled

(3)

Cancellation date

: March 13, 2024

(Reference)

Total number of shares outstanding : 74,929,270 shares after cancellation (excluding

treasury shares)

(Note) The Company has introduced a BIP (Board Incentive Plan) trust, and the Company shares held by the trust are treated as own shares.

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JLL - Japan Lifeline Co. Ltd. published this content on 13 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2024 06:15:03 UTC.