October 22, 2021

For Immediate Release

Company Name: TSUGAMI CORPORATION

Representative: Takao Nishijima, Chairman and CEO

(Stock Code: 6101, Tokyo Stock Exchange, First Section)

Contact: Ichiro Muromoto, Representative Director, CFO

Tel: +81-3-3808-1711

Notice of Retirement of Treasury Stock

(Retirement of Treasury Stock pursuant to the provisions of Article 178 of the Companies Act )

The company announced that a decision to retire treasury stock was resolved at a meeting of the Board of Directors held today

in accordance with Article 178 of the Companies Act. Details are as fllows:

1. Type of stock to be retired:

Common stock of the Company

2. Number of shares to be retired:

5,000,000 shares

(representing 9.09% of issued shares before the retirement)

3. Scheduled date of retirement:

October 28, 2021

(Reference)

Total number of issued shares after the retirement : 50,000,000 shares

Total number of treasury shares after the retirement : 1,201,653 shares

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Tsugami Corporation published this content on 22 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2021 02:23:07 UTC.