TOMY : Notice Concerning Decision on Matters Relating to Acquisition of Treasury Shares and Cancellation of Treasury Shares

(English Translation of the Japanese Press Release)
	February 7, 2023
To all related parties:
Name of the Company:	TOMY Company, Ltd.
Name of the Representative:	Kazuhiro Kojima
	Representative Director, President & COO
(Code No. 7867; Prime Market of the Tokyo Stock Exchange)
Further Inquiries:	Goshiro Ito
	Executive Officer, CFO,

Head of Corporate Administrations (TEL: [phone])

Notice Concerning Decision on Matters Relating to Acquisition of Treasury Shares and

Cancellation of Treasury Shares

(Acquisition of Treasury Shares in Accordance With Provisions of the Articles of

Incorporation Pursuant to Article 165, Paragraph (2) of the Companies Act and Cancellation

of Treasury Shares in Accordance With Article 178 of the Companies Act)

This is to provide notification that at the meeting of the Board of Directors held on February 7, 2023, TOMY Company, Ltd. (hereinafter "Tomy") resolved on matters relating to acquisition of treasury shares in accordance with Article 156 of the Companies Act, applied following the deemed replacement of terms pursuant to the provisions of Article 165, paragraph (3) of the same Act, and also resolved to cancel treasury shares in accordance with Article 178 of the Companies Act.

1. Reasons for the Acquisition and Cancellation of Treasury Shares
   Tomy will acquire treasury shares and cancel treasury shares for the purpose of further enhancing shareholder returns, improving capital efficiency, implementing flexible capital policies according to the business environment, and increasing corporate value. Tomy plans to allot proceeds from the sale of cross-shareholdings, which are in the course of being reduced, as part of the funds for the acquisition.
2. Details of Acquisition

(1)	Type of shares to be acquired	Common shares
(2)	Total number of shares to be acquired	400,000 shares (maximum)
		(0.44% of total number of shares outstanding)
(3)	Total amount for share acquisition	¥0.5 billion (maximum)
(4)	Acquisition period	February 8, 2023 to March 31, 2023
3. Details of Cancellation
(1)	Types of shares to be cancelled	Common shares
(2)	Total number of shares to be cancelled	All of the treasury shares acquired as stated in 2 above
(3)	Scheduled date of cancellation	April 28, 2023

(Reference)

Status of treasury shares as of December 31, 2022

Number of shares outstanding	91,918,230 shares
Number of treasury shares	3,072,620 shares

End of notice