Note: This document is a translation of part of the original Japanese version and provided for reference purposes
only. In the event of any discrepancy between the Japanese original and this English translation, the Japaneseoriginal shall prevail.
June 24, 2024

To whom it may concern:
Company Name: SHIBAURA MACHINE CO., LTD.
Representative: Shigetomo Sakamoto, President,
Chief Executive Officer and Chief Operating Officer(Securities Code: 6104, Tokyo Stock Exchange, Prime Market)
Inquiries: Minoru Aoki, Senior Manager of
Public Relations and Investor Relations Department

Notice Regarding Disposal of Treasury Share as Restricted Share-based Remuneration
SHIBAURA MACHINE CO., LTD. (the “Company”) hereby announces that at the board of directors meeting held on
June 24, 2024, resolved to dispose of treasury share as Restricted Share-based Remuneration.

1.Overview of the disposal of treasury share as Service-type Restricted Share-based Remuneration restricted sharebased remuneration(1)
Payment due date
(2)
Type and number of shares
to be disposed
(3)
(4)
(5)

(6)

Disposal priceTotal disposal price
Persons to whom shares
will be allocated and their
number and number ofshares to be allocated
OthersJuly 11,2024
The Company's ordinary shares 9,320 shares
However, if the number of shares subscribed under the underwriting
agreement falls below this number, the total number of shares subscribedshall be the number of shares offered.
3,670 yen per share
34,204,400 yen
Directors (excluding Directors who are audit and supervisory committee
members and outside directors): 4 people 5,060 shares
Executive Officer: 6 people 4,260 sharesWith regard to the disposal of treasury share, since it corresponds to apublic offering of securities that does not require a notification of public
offering or secondary sale as stipulated in Article 2-12-1 of theEnforcement Order of the Financial Instruments and Exchange Act and thetotal issue price is less than 100 million yen, the Company will not submit
a securities registration statement, securities notification statement orextraordinary report.

-1-2.Overview of the disposal of treasury share as Performance-linked and Restricted Share-based
Remuneration(1)
Payment due date
(2)
Type and number of shares
to be disposed
(3)
(4)
(5)

(6)

Disposal priceTotal disposal price
Persons to whom shares
will be allocated and their
number and number ofshares to be allocated
OthersJuly 11,2024
The Company's ordinary shares 11,391 shares
However, if the number of shares subscribed under the underwriting
agreement falls below this number, the total number of shares subscribedshall be the number of shares offered.
3,670 yen per share
41,804,970 yen
Directors (excluding Directors who are audit and supervisory committee
members and outside directors and includes retirees.):4 people 11,391 sharesWith regard to the disposal of treasury share, which corresponds to a
public offering of securities that doesn’t require a notification of public
offering or secondary sale as stipulated in Article 2-12-1 of theEnforcement Order of the Financial Instruments and Exchange Act(number of shares disposed of: 5,449 shares, disposal price: 19,997,830yen), the Company will not submit a securities registration statement,securities notification, or extraordinary report.
With regard to this disposal of treasury share that does not constitute a
public offering of securities that doesn’t require a notification of public
offering or secondary sale as stipulated in the same paragraph (number ofshares disposed: 5,942 shares, disposal price: 21,807,140 yen), a securities
notification has been submitted.

-2-