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 6, 2024
Date electronic provisional measures become available: June 5, 2024
To Shareholders with Voting Rights:
Osamu Tsujimoto
President
TSURUMI MANUFACTURING
CO., LTD.
16-40, 4-chome, Tsurumi, Tsurumiku, Osaka, JapanNOTICE OF
THE 73rd 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 73rd Annual General Meeting of Shareholders of TSURUMIMANUFACTURING CO., LTD. (the “Company”) will be held as described below.
1. Date and Time:

Wednesday, June 26, 2024 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 73rd Fiscal Year (April 1, 2023 - March 31, 2024) 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 73rd Fiscal
Year (April 1, 2023 - March 31, 2024)
Proposals to be resolved:[Proposals by the Company]
Election of Seven (7) Directors (Excluding Directors Who Are Audit andProposal 1:
Supervisory Committee Members)
Election of Three (3) Directors Who Are Audit and Supervisory Committee
Proposal 2:
Members
Election of One (1) Substitute Director Who Is an Audit and Supervisory
Proposal 3:
Committee Member-1-In convening this General Meeting of Shareholders, the Company has taken measures to provide theinformation contained in the Reference Documents for the General Meeting of Shareholders (items forelectronic provision) electronically. Please access the Company's website below to view this information.
The Company’s Website
https://www.tsurumi-global.com/ir/news/
In addition to the above website, the Company has also disclosed items for electronic provision on the TokyoStock Exchange (TSE) website. To view such information, access the below Tokyo Stock Exchange (TSE)website (TSE Listed Company Information Service), enter and search for the issue name (TsurumiManufacturing) or securities code (6351), then select "Basic Information" or "Documents Available for
Public Inspection/PR Information."
Tokyo Stock Exchange website (TSE listed Company Information Service)https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

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 Tuesday, June 25, 2024.

◎ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the receptiondesk.
◎ Should the matters for electronic provision require a revision, the revised version will be posted on theabove websites.
◎ The paper copy also serves as the document stating the matters for the electronic provision of
information based on your request for delivery. In accordance with laws and regulations and Article16 of the Articles of Incorporation of the Company, “Company Structure and Policies” in the Business
Report, the "Consolidated Statement of Changes in Net Assets" and "Notes to Consolidated Financial
Statements" of the Consolidated Financial Statements and the “Non-Consolidated Statement ofChanges in Net Assets” and the “Notes to Non-Consolidated Financial Statements” of the NonConsolidated Financial Statements are not included.

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