Aug. 24, 2015

Announcement concerning the Resolution of Purchase of Treasury Stock

(Purchase of Treasury Stock under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 165, Paragraph 2 of the Companies Act)

Itoki Corporation (hereafter the “Company”) hereby announces that its Board of Directors resolved at a meeting held on August 24, 2015 to purchase treasury stock, as described below, pursuant to the provisions of Article 156 of the Companies Act, applied by replacing terms pursuant to the provisions of Article 165, Paragraph 3 of said act.

1. Reason for purchase of treasury stock

The purchase of treasury stock will be conducted in an aim to prepare for flexible capital policies that adjust easily to changes in the business environment.

2. Details of purchase of treasury stock

(1) Class of shares purchased

Common shares of the Company

(2) Number of shares purchased

Up to 2,500,000 shares

(Ratio to total number of issued and outstanding shares
(excluding treasury stock) 4.96%)

(3) Total amount of purchase

Up to \2,100,000,000

(4) Purchase period

From August 25, 2015 to November 30, 2015

(Reference)Number of treasury shares held as of July 31, 2015

Total number of issued and outstanding shares
(excluding treasury stock) : 50,378,334 shares
Total number of treasury shares : 1,765,614 shares

For inquiries about this IR news, please contact:

Communicator
International Division, ITOKI CORPORATION
Phone
Tel: +81-3-3206-6338
Fax: +81-3-3206-6016

*The information contained herein is valid as of the date of release and is subject to change without notice.