Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | TSURUMI MANUFACTURING CO.,LTD. (6351) timely disclosure

Worth reading

43Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Improvement

Direction inferred from the company’s description.

Scale

1200000

Wording

Definitive

How definitive the wording is.

Resolution on acquisition limit

Resolved 12 May 2026① Market purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange

Total acquisition priceUp to ¥2.5 billion

Maximum number of shares to be acquiredUp to 1.2 million sharesThe Company's common shares

2.5%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

13 May 2026 to 11 November 2026

Reason for acquisition

To improve capital efficiency and return profits to shareholders, while pursuing a flexible capital policy that responds to changes in the operating environment

Reference (number of shares stated in the document)

Current number of treasury shares2,861,456 shares (as of 11 May 2026)

Total number of issued shares47,965,516 shares (as of 11 May 2026, excluding treasury shares)

Resolution on acquisition limit
Item	Details
Class of shares to be acquired	The Company's common shares
Maximum number of shares to be acquired	Up to 1.2 million shares
Percentage of total issued shares	2.50％
Total acquisition price	Up to ¥2.5 billion
Acquisition period	13 May 2026 to 11 November 2026
Method of acquisition	① Market purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange
Reason for acquisition	To improve capital efficiency and return profits to shareholders, while pursuing a flexible capital policy that responds to changes in the operating environment
Resolution date	12 May 2026
Current number of treasury shares	2,861,456 shares (as of 11 May 2026)
Total number of issued shares	47,965,516 shares (as of 11 May 2026, excluding treasury shares)

Items this document does not state (6)

Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To improve capital efficiency and return profits to shareholders, while pursuing a flexible capital policy that responds to changes in the operating environment

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.