(Summary)Annual Securities Report For Fiscal Year Ended March 31st, 2022

English Summary of

有価証券報告書(Yuukashoken-Houkokusho)For the fiscal year 99th, ended March 31st, 2022

Tokyo Seimitsu Co., Ltd.

Disclaimer:

  • This report is a summary of Japanese-language annual securities report called "有価証券報告書 (Yuukashoken-Houkokusho)", filed to the Financial Services Agency "Kanto Local Finance Bureau", Translated from Part 1 "Company Information", section 1 "Company Overview" to Part 1, section 5 "Financial Information" - 1. "Consolidated Financial Statements" for reference purpose only.
  • This English-translated document is not subject to review under any laws nor audit. In the event of any discrepancy between this translated document and the Japanese original, the Japanese original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
  • This English-translated summary is not subject to audit procedures.

Abbreviations (Unless otherwise noted)

  • FY: Fiscal Year
  • SSR: Share Subscription Rights
  • BS: Statements of Balance Sheet
  • SO: Stock Option(s)
  • JPY: Japanese Yen, mainly with prefix M (Million)
  • USD: US dollars, mainly with prefix K (Thousand)
  • EUR: Euro, mainly with prefix K (Thousand)
  • KRW: Korean Won, mainly with prefix M (Million)
  • CNY: China Yuan, mainly with prefix K (Thousand)
  • TWD: Taiwan New Dollars, mainly with prefix K (Thousand)
  • MYR: Malaysian Ringgit, mainly with prefix K (Thousand)
  • THB: Thailand Baht , mainly with prefix K (Thousand)

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Contents: (Summary) Annual Securities Report for Fiscal Year Ended March 31st, 2022

[Cover]..................................................................................................................................................

1

Part I [Company Information] ..............................................................................................................

2

Section 1 [Company Overview]........................................................................................................

2

1

[Key financial data and trends] ..................................................................................................

2

2

[History].....................................................................................................................................

4

3

[Business overview]...................................................................................................................

6

4

[Overview of affiliates]..............................................................................................................

8

5

[Employees] .............................................................................................................................

10

Section 2 [Business Overview] .......................................................................................................

11

1

[Management policy, Management Strategies and Issues] ......................................................

11

2

[Business and other risks] ........................................................................................................

13

3

[Analysis of financial position, business results and cash flows by Corporate executives].....

15

4

[Important business contracts] .................................................................................................

20

5

[R&D Activities]......................................................................................................................

20

Section 3 [Equipment and Facilities] ..............................................................................................

21

1

[Overview of capital expenditures]..........................................................................................

21

2

[Major equipment and facilities]..............................................................................................

22

3

[Plans for equipment and facility additions or disposals] ........................................................

24

Section 4 [Corporate Information]..................................................................................................

25

1

[Information on the Company's shares]...................................................................................

25

2

[Acquisition of treasury stock].................................................................................................

37

3

[Dividend policy] .....................................................................................................................

38

4

[Corporate governance and others] ..........................................................................................

39

Section 5 [Financial Information] ...................................................................................................

55

1. [Consolidated Financial Statements] ......................................................................................

56

Note: This report is for reference purposes only, therefore the section after Part 1 "Company Information", section 5 "Financial Information" - 1. "Consolidated Financial Statements" is intentionally omitted.

[Cover]

[Submitted document]

Securities Report ("Yuukashoken-Houkokusho")

[Article of the applicable law requiring

Article 24, Paragraph 1 of the Securities Exchange Law

submission of this document]

[Filed to]

Director, Kanto Local Finance Bureau

[Date submitted]

June 21st, 2022

[Business year]

99th Fiscal Term

[Company name in Japanese]

(from April 1st, 2021 to March 31st, 2022)

株式会社東京精密

(Kabushiki-Gaisha Tokyo Seimitsu)

[Company name in English]

Tokyo Seimitsu Co., Ltd.

[Name and position of representative]

Ryuichi Kimura, President and COO

[Location of head office]

2968-2Ishikawa-machi,Hachioji-shi, Tokyo

[Telephone No.]

+81-(0)42-642-1701 (operator)

[Contact for communications]

Koichi Kawamura, Executive Vice President and CFO

[Nearest contact address]

2968-2Ishikawa-machi,Hachioji-shi, Tokyo

[Telephone No.]

+81-(0)42-642-1701 (operator)

[Contact for communications]

Koichi Kawamura, Executive Vice President and CFO

[Place where available for public inspection]

Tokyo Stock Exchange, Inc.

2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo

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Tokyo Seimitsu Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:08 UTC.