This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation or for direct, indirect or any other forms of damages
arising from the translation.

Securities code: 6351
June 7, 2022
To Shareholders with Voting Rights:
Osamu Tsujimoto
President
TSURUMI MANUFACTURING
CO., LTD.
16-40, 4-chome, Tsurumi, Tsurumiku, Osaka, JapanNOTICE OF
THE 71st ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the 71st Annual General Meeting of Shareholders of TSURUMIMANUFACTURING CO., LTD. (the “Company”) will be held as described below.
If you are not attending the meeting, you can exercise your voting rights in writing or via theinternet, etc. Please review the attached Reference Documents for the General Meeting ofShareholders and, in accordance with the guide below, exercise your voting rights by 5:30 p.m. on
Thursday, June 23, 2022.
1. Date and Time:Friday, June 24, 2022 at 10:00 a.m. Japan time

2. Place:

6th Floor Meeting Room, Osaka Headquarters of the Company
16-40, 4-chome, Tsurumi, Tsurumi-ku, Osaka(Please see the map to the venue at the end.)

3. Meeting Agenda:
Matters to be reported:1. The Business Report and Consolidated Financial Statements for theCompany’s 71st Fiscal Year (April 1, 2021 - March 31, 2022) andresults of audits by the Accounting Auditor and the Audit andSupervisory Committee of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 71st FiscalYear (April 1, 2021 - March 31, 2022)
Proposals to be resolved:[Proposals by the Company]
Partial Amendments to the Articles of Incorporation
Proposal 1:
Election of Seven (7) Directors (Excluding Directors Who Are Audit andProposal 2:
Supervisory Committee Members)
Election of Three (3) Directors Who Are Audit and Supervisory Committee
Proposal 3:
Members
Election of One (1) Substitute Director Who Is an Audit and Supervisory
Proposal 4:
Committee Member
Payment of Retirement Benefits to a Retiring Director
Proposal 5:[Shareholder proposal]
Acquisition of Treasury Shares
Proposal 6:◎ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the receptiondesk.
◎ Of the documents to be attached to this Notice of the Annual General Meeting of Shareholders,Consolidated Statements of Changes in Equity and Notes to Consolidated Financial Statements in theConsolidated Financial Statements and Non-consolidated Statements of Changes in Equity and Notes
to Non-consolidated Financial Statements in the Non-consolidated Financial Statements are posted on
the Company’s website (https://www.tsurumipump.co.jp/ir/) in accordance with laws and regulationsand Article 16 of the Company’s Articles of Incorporation, and therefore are not included in thedocuments provided with this Notice.
◎ Should the Reference Documents for the General Meeting of Shareholders, the Business Report, theNon-consolidated Financial Statements, or the Consolidated Financial Statements require a revision,
the revised version will be posted on the Company’s website (https://www.tsurumipump.co.jp/ir/)