Corporate Events

From July 1, 2026 to September 30, 2026, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 185,900 shares, representing 0.39% for ¥379.15 million under the buyback announced on May 12, 2026.

Tsurumi Manufacturing Co.,Ltd., ¥ 3.00, Cash Dividend, Sep-29-2026

Tsurumi Manufacturing Co.,Ltd. provided dividend guidance for the second quarter ending September 30, 2026 and year end for the fiscal year ending March 31, 2027. For the second quarter, the company expects to pay dividend of JPY 13.00 per share compared to JPY 24.00 per share paid a year ago. For the year end, the company expects to pay year end dividend of JPY 16.00 per share compared to JPY 15.00 per share paid a year ago.

Tsurumi Manufacturing Co.,Ltd. revised consolidated earnings guidance for the six months ended September 30, 2026 and full fiscal year ending March 31, 2027. For the six months, the company now expects net sales of JPY 37,000 million, Operating profit of JPY 5,400 million, Profit attributable to parent company's shareholders JPY 4,200 million and Basic earnings per share of JPY 87.91 against previous guidance of net sales of JPY 34,000 million, Operating profit of JPY 3,200 million, Profit attributable to parent company's shareholders JPY 2,600 million and Basic earnings per share of JPY 54.21. For the year, the company now expects net sales of JPY 77,800 million, Operating profit of JPY 9,400 million, Profit attributable to parent company's shareholders JPY 7,350 million and Basic earnings per share of JPY 153.84 against previous guidance of net sales of JPY 77,800 million, Operating profit of JPY 7,300 million, Profit attributable to parent company's shareholders JPY 5,600 million and Basic earnings per share of JPY 116.75. Reasons for revisions: In the period under review, the business environment remained challenging amid concerns over the impact on the global economy of persistently high energy and raw material prices and disruptions in maritime logistics caused by heightened tensions in the Middle East, as well as uncertainty surrounding US trade policy. Nevertheless, in the domestic segment, sales to the plant equipment market grew substantially, led by the Smash Pump (submersible smashing cutter pumps), which combines high efficiency with excellent solids- passing capability. In the overseas segment, solid sales were maintained mainly in North America and Asia. As a result, consolidated operating results exceeded expectations. In light of these circumstances, the Company has revised upward its earnings forecast for the second quarter (cumulative) of the fiscal year, as net sales, operating profit, ordinary profit, and profit attributable to owners of parent are all expected to exceed the previous forecast. With respect to the full-year earnings forecast, while the forecast for net sales remains unchanged from the previous forecast, the Company has revised upward its forecasts for operating profit, ordinary profit, and profit attributable to owners of parent, taking into account improved profit margins in the first half of the fiscal year as well as foreign exchange trends.

Tsurumi Manufacturing Co.,Ltd. announced that they will report Q1, 2027 results on Aug 07, 2026

Tsurumi Manufacturing Co.,Ltd., ¥ 13.0, Cash Dividend, Sep-29-2026

On June 30, 2026, Tsurumi Manufacturing Co.,Ltd announced that it held its annual general meeting of shareholders on June 26, 2026, and declared voting results. Accordingly, the shareholders rejected the shareholder proposals regarding Agenda Item 4: Disposal of Surplus, Agenda Item 5: Amendment of the Articles of Incorporation Regarding the Record Date for the Annual General Meeting.

From May 12, 2026 to June 30, 2026, the company has repurchased 185,900 shares, representing 0.39% for ¥379.15 million. With this, the company has completed the repurchase of 185,900 shares, representing 0.39% for ¥379.15 million under the buyback announced on May 12, 2026.

Tsurumi Manufacturing Co.,Ltd., Board Meeting, Jun 26, 2026. Agenda: To consider disposal of Treasury Stock as Restricted Stock.

Tsurumi Manufacturing Co. Ltd. hereby announces that it received written notice on April 17, 2026 from its shareholder, DALTON KIZUNA (MASTER) FUND LP, regarding a shareholder proposal for the agenda of its 75th Annual General Meeting of Shareholders scheduled to be held on June 26, 2026. The Company has reviewed the Shareholder Proposal, but on May 19, 2026 its Board of Directors passed a resolution to oppose it. Agenda item 2: Amendment to the Articles of Incorporation concerning the record date for Annual General Meetings of Shareholders. The Board of Directors opposes the Shareholder Proposal. When considering changing the record date for exercising voting rights at Annual General Meetings of Shareholders and the timing of Annual General Meetings of Shareholders, the Company believes it is necessary to make a judgment from a comprehensive viewpoint taking into account various circumstances. These circumstances include the schedule of statutory audits, the timing of the disclosure of statutory disclosure documents, the timing of sending the notices of convocation, the relationship with the record dates for dividends, and the impact on administrative procedures in relation to the payment of dividends. Moreover, the Company believes it is important to promptly establish the officer structure for the new fiscal year after the conclusion of the fiscal year taking into account the terms of office of the Company’s Directors and to hear the opinions of its shareholders among other matters. In accordance with the Corporate Governance Code, the Company is taking various initiatives to revitalize General Meetings of Shareholders and to facilitate the exercise of voting rights. Specifically, it is taking measures to ensure that the voting rights of all its shareholders are substantially protected. Such measures include the early implementation and transmission of electronic notices of convocation for General Meetings of Shareholders, the use of an electronic platform to exercise voting rights, and English translations of convocation notices. Given that changing the record date for voting rights is not currently common, there are concerns that doing so may cause confusion among shareholders and other issues. Accordingly, the Company believes that the proposed amendment to the Articles of Incorporation is unnecessary. The proposed amendment to Article 14 of the Company’s Articles of Incorporation is as follows: Before the Amendment: Article 14: Record Date for Annual General Meetings of Shareholders 1. The record date for voting rights at the Company’s Annual General Meetings of Shareholders shall be March 31 every year. 2. (Newly established) After the Amendment: Article 14: Record Date for Annual General Meetings of Shareholders 1. The record date for voting rights at the Company’s Annual General Meetings of Shareholders shall be May 15 every year. 2. Notwithstanding the provisions in the preceding paragraph, when necessary, the Company may announce in advance that it has set a separate record date by resolution of the Board of Directors. The reason for the proposal is that currently, the record date for voting rights at Annual General Meetings of Shareholders is March 31. Moreover, General Meetings of Shareholders are held at the end of June as stipulated in the Companies Act. However, in practice, disclosure of securities reports containing information important for shareholders to decide how to exercise voting rights is limited to after the meetings or a date extremely close to the meetings, such as the day before it is held. As a result, it is practically difficult for investors to thoroughly analyze the contents and to reflect the information in decisions on exercising voting rights. A substantial review period is not currently being provided. Securities reports are statutory disclosure documents that cover essential information to make decisions on important agenda items at General Meetings of Shareholders, including business risks, management strategies, governance structure, remuneration amounts and their determination policies, and capital policies. Changing the record date for voting rights to mid-May will allow the Company to design a schedule to disclose its securities reports and related information with sufficient time prior to the General Meetings of Shareholders. This will create an environment in which investors, proxy advisory firms, and analysts can scrutinize the information and appropriately reflect the results of that analysis in determining whether to vote for or against each proposal. This proposal does not call for a formal acceleration of the timing, rather it aims to establish a systematic foundation for substantively improving the provision of information. In addition, this change is expected to have the secondary effect of encouraging the spreading out of the dates of general meetings of shareholders in the late June period when they have been excessively concentrated until now. The concentration of meetings has made it virtually impossible for many shareholders to attend the general meetings of shareholders of multiple companies. Spreading out the dates of general meetings of shareholders will enable shareholders to participate in the meetings of even more companies and thereby expand opportunities to participate in direct dialogue and discussions with management. This proposal does not involve a change to the fiscal year and will not affect business operations or accounting procedures. Streamlining the disclosure schedule will enhance the quality of information disclosures and the effectiveness of dialogue with the market to thereby contribute to enhancing corporate value and raising the credibility of the capital market.

Tsurumi Manufacturing Co.,Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 77,227 million compared to JPY 68,058 million a year ago. Net income was JPY 5,160 million compared to JPY 8,783 million a year ago. Basic earnings per share from continuing operations was JPY 107.34 compared to JPY 179.36 a year ago.

On May 19, 2026, Tsurumi Manufacturing Co., Ltd. announced that it received a written shareholder proposal from Dalton Kizuna (Master) Fund LP for the agenda of the 75th Annual General Meeting of Shareholders scheduled for June 26, 2026. The shareholder proposal included two agenda items: "Disposal of Surplus" and "Amendment to the Articles of Incorporation Regarding the Record Date for the Annual General Meeting of Shareholders." The Board of Directors of Tsurumi Manufacturing Co., Ltd. resolved to oppose both proposals. For the "Disposal of Surplus" proposal, the Board stated that the company’s current policy balances growth investments, financial soundness, and shareholder returns, and that the proposed additional dividend could impair financial stability, hinder growth and BCP investments, and ultimately not benefit shareholders and stakeholders. For the "Amendment to the Articles of Incorporation Regarding the Record Date for the Annual General Meeting of Shareholders," the Board argued that changing the record date is not common practice, could cause confusion among shareholders, and that the company already takes measures to facilitate voting rights and information disclosure. The Board concluded that both proposals do not align with the company’s sustainable management policy and medium- to long-term plans, and therefore opposes them.

Tsurumi Manufacturing Co.,Ltd. revised earnings guidance for the full year ending March 31, 2026. For the year, The company expects earnings guidance and expects net sales of JPY 77,227 million, operating profit of JPY 10,715 million, profit attributable to owners of parent of JPY 5,160 million and basic earnings per share of JPY 107.34 compared to net sales of JPY 74,000 million, operating profit of JPY 11,000 million, profit attributable to owners of parent of JPY 7,800 million and basic earnings per share of JPY 162.61 in previous guidance. Reason for revisions In the period under review, the Group expects its sales to exceed its previous forecast. This is due to factors including increased attention in the Japanese plant and factory market on the high-efficiency submersible pumps equipped with a smashing mechanism that has outstanding solid matter passing capability. These pumps have been recognized for two consecutive years in the Technology Focus section at the Sewage Works Exhibition. In addition, the Group also expects overseas results to exceed its previously announced forecasts due to factors such as solid demand for the mining market and steel market in the North American region and for the plant and factory in the Asian region. Regarding profits as well, the Group anticipates ordinary profit will exceed its previous forecasts due to higher sales and the yen trending weaker toward the end of the period under review.

The Board of Directors of Tsurumi Manufacturing Co.,Ltd has authorized a buyback plan on May 12, 2026.

Tsurumi Manufacturing Co.,Ltd. (TSE:6351) announces a share repurchase program. Under the program, the company will repurchase up to 1,200,000 shares, representing 2.5% of its issued share capital, for ¥2,500 million. The purpose of the program is to improve capital efficiency and return profits to shareholders, and to implement flexible capital policies that respond to changes in the business environment. The program is valid till November 11, 2026. As of May 11, 2026, the company had 47,965,516 outstanding shares (excluding treasury stock) and 2,861,456 treasury shares.

Tsurumi Manufacturing Co.,Ltd., Annual General Meeting, Jun 26, 2026.

Tsurumi Manufacturing Co.,Ltd., Board Meeting, May 12, 2026. Agenda: To consider the Determination of Matters Related to Acquisition of Treasury Stock.

Tsurumi Manufacturing Co.,Ltd. announced that they will report fiscal year 2026 results on May 12, 2026

Tsurumi Manufacturing Co.,Ltd. (TSE:6351) proposed to acquire Fujimaru Sangyo Co., Ltd on February 24, 2026. The Company plans to acquire the shares at a fair and reasonable price based on due diligence conducted by experts. The parties have planned for the conclusion of the agreement as on February 25, 2026. This acquisition of shares will have no impact on the Company’s consolidated financial results for the fiscal year ending March 31, 2026. As of February 28, 2025, Fujimaru Sangyo Co., Ltd reported total assets of ¥1.66 billion and total common equity of ¥614 million. The expected completion of the transaction is March 5, 2026. Tsurumi Manufacturing Co.,Ltd. (TSE:6351) completed the acquisition of Fujimaru Sangyo Co., Ltd on March 5, 2026.

Tsurumi Manufacturing Co. Ltd. ("the Company") hereby announces it passed a resolution on the following officer and executive officer personnel matters at a Board of Directors' meeting held on February 24, 2026. New Outside Director Candidates (Directors Who Are Audit & Supervisory Committee Members) include Haruka Shioji, who is currently a Lawyer at Shioji Law Office, LPC. Directors Scheduled to Retire (Directors Who Are Audit & Supervisory Committee Members) include Yoshihiro Tanaka, who is currently an Outside Director and an Audit & Supervisory Committee Member. *Yoshihiro Tanaka plans to retire with the expiration of his term in office at the conclusion of the 75th Annual General Meeting of Shareholders scheduled to be held in June 2026. Changes in Directors (Effective April 1, 2026) include Takeyuki Nishimura, who will move from Executive Managing Director of the Production & Technology Division to Executive Vice-President; Takanori Ueda, who will transition from Managing Director of the Governance & Compliance Administration Division to Executive Managing Director; and Keiichiro Tsuruga, who will change from Director & Senior Executive Officer of the Administration Division to Managing Director of the Accounting & Finance Division.

Tsurumi Manufacturing Co.,Ltd., Board Meeting, Feb 24, 2026. Agenda: To consider to acquire all the outstanding shares in Fujimaru Sangyo Co., Ltd. and to make it a wholly owned subsidiary.

Tsurumi Manufacturing Co.,Ltd. (TSE:6351) proposed to acquire Fujimaru Sangyo Co., Ltd on February 24, 2026. The Company plans to acquire the shares at a fair and reasonable price based on due diligence conducted by experts. The parties have planned for the conclusion of the agreement as on February 25, 2026. This acquisition of shares will have no impact on the Company’s consolidated financial results for the fiscal year ending March 31, 2026. As of February 28, 2025, Fujimaru Sangyo Co., Ltd reported total assets of ¥1.66 billion and total common equity of ¥614 million. The expected completion of the transaction is March 5, 2026.

Tsurumi Manufacturing Co.,Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 53,315 million compared to JPY 46,912 million a year ago. Net income was JPY 5,973 million compared to JPY 7,047 million a year ago. Basic earnings per share from continuing operations was JPY 124.18 compared to JPY 143.57 a year ago.

Tsurumi Manufacturing Co.,Ltd. expected to report Fiscal Year 2026 results on May 12, 2026. This event was calculated by S&P Global (Created on January 7, 2026).

Tsurumi Manufacturing Co.,Ltd. Provides Commemorative Dividend Guidance for the Fiscal Year Ending March 31, 2026. For the year, company expected to pay dividend of JPY 1.00 per share .

Tsurumi Manufacturing Co.,Ltd. announced second quarter Commemorative dividend for the fiscal year ending March 31, 2026. For the period, the company announced Commemorative dividend of JPY 2.00 per share. Effective date December 10, 2025.

Tsurumi Manufacturing Co. Ltd. announced that the Board of Directors, at its meeting held on November 12, 2025, resolved to revise the dividend forecast announced on August 8, 2025. For the (Fiscal year ending March 31, 2026 company expected to pay dividend of JPY 16.00 per share (Including a 1-yen commemorative dividend) against previous guidance of JPY 15.00 per share . The Company split its common shares at a ratio of two shares for every one share on October 1, 2025. For the dividends for the fiscal year ending March 31, 2026, the amount before the stock split is given for the second quarter-end dividend with a record date of September 30, 2025 while the amount taking into account the stock split is given for the fiscal year-end dividend. The interim dividend would be 32 yen per share and the annual dividend would be 58 yen per share for the fiscal year ending March 31, 2026 if the stock split is not taken into account. Actual dividend in the previous fiscal year (Fiscal year ended March 31, 2025): JPY 30.00 per share (Including a 2-yen commemorative dividend).

Tsurumi Manufacturing Co.,Ltd. announced dividend for the Second quarter-end of fiscal year ending March 31, 2026. Total dividend amount: JPY 624 million. Effective date: December 10, 2025. Record date September 30, 2025. Dividend per share: JPY 26.00 per share (Including a 2-yen commemorative dividend), regular interim dividend: JPY 24.00 per share.

The company closed its plan on November 11, 2025.

From October 1, 2025 to November 11, 2025, the company has repurchased 213,500 shares, representing 0.44% for ¥117.49 million. With this, the company has completed the repurchase of 366,300 shares, representing 0.76% for ¥669.46 million under the buyback announced on May 13, 2025.

Tsurumi Manufacturing Co.,Ltd., ¥ 1.00, Cash Dividend, Mar-30-2026

Tsurumi Manufacturing Co.,Ltd., ¥ 15.0, Cash Dividend, Mar-30-2026