Fuji Seal International, Inc.TSE: 7864

Notice Regarding the Status and Completion of Own Share Repurchase

· Issued by Fuji Seal International, Inc.

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any

discrepancy between this translated document and the Japanese original, the original shall prevail.



For Immediate Release

May 15, 2025

Company name: Fuji Seal International, Inc. Representative: Shigeko Okazaki, President and CEO Stock code: 7864 TSE Prime

Contact: Fumitaka Goto, IR Division Manager TEL: +81-6-6350-1080

Notice Regarding the Status and Completion of Own Share Repurchase (Repurchase of own shares, pursuant to the Company's Articles of Incorporation based on the provisions of Item 1 of Article 459 of the Companies Act of Japan)

Fuji Seal International, Inc. (the "Company") today announced the status of the Company's own share repurchase under its ongoing repurchase plan resolved at a meeting of the Board of Directors held on August 9, 2024, pursuant to Item 1 of Article 459 of the Companies Act of Japan. The Company also announced that the acquisition had been completed as the total repurchasable amount of own share based on the resolution of the Board of Directors held on August 9, 2024 approximately reached.

Details of Share Repurchase

  1. Class of shares: Common stock

  2. Number of own shares repurchased: 156,300 shares

  3. Total repurchase amount: 399,542,800 yen

  4. Period of own share repurchase: From May 1, 2025 through May 15, 2025

  5. Method of repurchase: Open market purchase on the Tokyo Stock Exchange including Off-Auction Own Share Repurchase Trading (ToSTNeT-3)

    Reference

    1. Details of the share repurchase plan authorized by the Board of Directors on August 9, 2024.

      1. Class of shares: Common stock

      2. Total number of shares that may be repurchased: Up to 1,250,000 shares (2.30% of total number of shares issued, excluding treasury stock)

      3. Total repurchasable amount: 3 billion yen

      4. Period of repurchase: From August 13, 2024 through August 12, 2025

      5. Method of repurchase: Open market purchase on the Tokyo Stock Exchange including Off-Auction Own Share Repurchase Trading (ToSTNeT-3)

    2. Total number and yen amount of own shares repurchased pursuant to the above-mentioned resolution of its Board of Directors (as of May 15, 2025)

      1. Total number of own shares repurchased: 1,165,200 shares

      2. Total repurchase amount: 2,999,957,900 yen