May 14, 2024

For Immediate Release

Company Name: TSUGAMI CORPORATION

Representative Director: Kenji Yoneyama

(Stock Code: 6101, Tokyo Stock Exchange Prime Market)

Contact: Hajime Oodaira, Executive Officer, Finance

Tel: +81-3-3808-1711

Notice of Cancellation of Treasury Stock

(Cancellation of Treasury Stock under Provisions of Article 178 of the Companies Act)

TSUGAMI CORPORATION hereby announces today that its Board of Directors has resolved at meeting held on May 14, 2024, the cancellation of its treasury stock under provisions in Article 178 of the Companies Act. Details are as follows.

1.

Class of stock to be cancelled:

Common stock of the Company

2.

Total number of shares to be cancelled:

2,000,000 shares

(Percent of the total number of shares outstanding before cancellation: 4.00%)

3.

Scheduled date of cancellation:

May 21, 2024

(Reference)

Total number of shares outstanding after cancellation: 48,000,000 shares

Total number of treasury shares after cancellation : 500,640 shares

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Tsugami Corporation published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 21:40:19 UTC.