Tsugami Corp.TSE: 6101

Notice of Status of Acquisition of Treasury Shares（117KB）

· Issued by Tsugami Corp.

Note：This document has been translated from 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.



To whom it may concern:

Company Name: TSUGAMI CORPORATION

June 3, 2025

Representative Director: Kenji Yoneyama, Head of Administration (Stock Code: 6101, Tokyo Stock Exchange Prime Market)

Contact: Hajime Oodaira, Executive Officer, Finance

Tel: +81-3-3808-1711

Notice of Status of Acquisition of Treasury Shares

(Acquisition of Treasury Shares under the Provisions of the Articles of Incorporation pursuant to Article 459, Paragraph 1 of the Companies Act)

TSUGAMI CORPORATION (the "Company") announces that it acquired treasury shares under a resolution passed at a meeting of the Board of Directors held on May 13, 2025 concerning the acquisition of treasury shares, based on the provisions of Article 459, Paragraph 1 of the Companies Act. Details are as follows. Taking into comprehensive consideration a range of factors, such as financial conditions and stock price trends, as before, the Company will acquire treasury shares.

  1. Acquisition period: From May 13, 2025 to May 31, 2025

  2. Total number of shares acquired: 44,500 shares

  3. Total value of shares acquired: 81,995,200 yen

  4. Method of acquisition: Purchase on the market of the Tokyo Stock Exchange

(Reference)

  1. Details of resolution adopted at the Board of Directors meeting held on May 13, 2025

    1. Type of stock to be acquired: Common stock of the Company

    2. Total number of shares able to be acquired: 500 thousand shares (maximum)

      (Ratio to the total number of shares outstanding (excluding treasury shares)1.05％)

    3. Total value of shares to be acquired: 925 million yen (maximum)

    4. Acquisition period: From May 13, 2025 to November 12, 2025

    5. Method of acquisition Purchase on the market of the Tokyo Stock Exchange

  2. Total number of shares of treasury shares acquired under the above resolution of the Board of Directors (as of May 31, 2025)

    1. Total number of shares acquired: 44,500 shares

    2. Total value of shares acquired: 81,995,200 yen

  3. Holding status of treasury shares as of May 31, 2025

Total number of issued shares: 48,000 thousand shares Number of treasury shares: 647 thousand shares Ratio of treasury shares to the total number of issued shares: 1.35 ％

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