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April 3, 2013

Notice regarding Status of Own-Share Repurchase
(Own-share repurchase pursuant to the Articles of Incorporation based on the provisions of paragraph 2 of Article 165 of the Companies Act)

Kirin Holdings Company, Limited executed own-share repurchases in accordance with the resolution of the Board of Directors' meeting held on March 18, 2013, based on the provisions of Article 156 of Japan's Companies Act, applied pursuant to Article 165, Paragraph 3 of the Act. Details as follows:

1. Class of shares repurchased
Common shares
2. Number of shares repurchased
1,031,000 shares
3. Total amount of repurchase cost
1,526,336,982 yen
4. Repurchase period
March 19, 2013 - March 31, 2013
5. Method of repurchase
Purchased on the Tokyo Stock Exchange

Reference:

  • 1. Details of the resolution of the Board of Directors' meeting held on March 18, 2013
    (1) Class of shares to be repurchased
    Common shares
    (2) Maximum of shares to be repurchased
    50,000,000 shares
    (representing 5.20% of total shares outstanding (excluding treasury shares))
    (3) Total amount for repurchase
    Up to 50 billion yen
    (4) Period for repurchase
    March 19, 2013 - December 30, 2013
  • 2. Total number of own-shares repurchased in accordance with the above Board of Directors' meeting resolution (As of March 31, 2013)
    (1) Total number of shares repurchased
    1,031,000 shares
    (2) Total amount of repurchase cost
    1,526,336,982 yen
  • 3. Treasury shares held as of February 28, 2013
    (1) Total shares outstanding (excluding treasury shares)
    961,467,820 shares
    (2) Treasury shares held
    3,532,180 shares

  • Kirin Holdings Inquiry Form: http://www.kirinholdings.co.jp/english/customer/
  • Kirin Holdings Web Site: http://www.kirinholdings.co.jp/english/

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