Tokyo Seimitsu : Announces Repurchase of Own Shares

TOKYO SEIMITSU CO., LTD.

2968-2 Ishikawa machi, Hachioji City Tokyo 192-8515 Japan

Tel: [phone]

August 3rd, 2021

Tokyo Seimitsu Announces Repurchase of Own Shares

(Repurchase of the Company's shares in accordance with Articles of Incorporation under Section 165-2,

the Companies Act of Japan).

Company name: TOKYO SEIMITSU CO., LTD.

(Stock code: 7729, Tokyo Stock Exchange 1st Section)

Representative: Hitoshi Yoshida, President and CEO

Inquiries: Koichi Kawamura, Representative Director and CFO (Tel: [phone])

TOKYO SEIMITSU CO., LTD. (the Company) resolved at its Board of Directors Meeting held on August

3rd, 2021 to repurchase own shares in accordance with Article 156 of the Companies Act of Japan (hereinafter referred to as "the Companies Act) as applied pursuant to Section 165-3 of the Companies Act as below.

1. Reason for repurchasing own shares

The Company decided to repurchase own shares with the aim of profit distribution to shareholders and improving capital efficiency.

2. Detail of the repurchase of own shares

(1) Type of shares for the repurchase:	Common Stock
(2) Number of shares to repurchase:	maximum 600,000 shares
	(Equivalent to 1.5% of shares issued excluding treasury stock)
(3) Total amount to repurchase own shares:	maximum 2,500 million Japanese yen
(4) Period:	August 4th, 2021 - September 30th, 2021
(5) Method of repurchase:	Purchase on the Tokyo Stock Exchange

(Reference) Number of Treasury Stock as at June 30th, 2021 Number of Shares issued (excluding treasury stock): 41,104,603 shares Number of Treasury Stock: 715,278 shares

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