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Meitec Corporation announces completion of acquisition of treasury stock

The Company announced the completion of acquisition of treasury stock, which was undertaken following the resolution by the Board of Directors meeting held on November 7, 2013.

1. Type of stock : Common stock

2. Period of treasury stock acquisition : From December 1 to December 13,

2013

3. Total number of shares acquired : 195,600 shares 4. Total amount of purchase cost of acquisition : 552,967,600 yen 5. Acquisition method : Market purchases through a trust bank

(Reference)

1. Details of resolution of the Board of Directors meeting held on November 7, 2013.

1) Type of stock to be acquired : Common stock

2) Number of shares to be acquired : Limited to 800,000 shares

3) Total value of stock to be acquired : Limited to 1,800 million Yen

4) Period of treasury stock acquisition : November 8, 2013 to January 31,

2014

5) Acquisition method : Market purchases through a trust bank 2. Total number of treasury stock acquired based on the above resolution of the Board of Directors meeting held on November 7, 2013 (as of December 13, 2014).

(1) Total number of shares acquired : 640,800 shares

(2) Total amount of acquisition cost of shares : 1,799,794,000 yen

The acquisition followed the company's Board of Directors meeting in November

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