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December 11, 2012 Listed Company Name Name of Representative Head Office TACHI-S CO., LTD. Hiroshi Taguchi, Representative Director & President 3-3-7, Matsubara-cho, Akishima, Tokyo (Code: 7239; Tokyo Stock Exchange, 1st section) Yoshiyuki Nogami, Director (TEL: 0428-33-1911) Contact Notice Regarding the Determination of Issue Price, Disposal Price, Selling Price, etc. TACHI-S announces that, in connection with the issuance of new shares, disposal of treasury shares, and secondary offering of shares of the Company, which were resolved at our board of directors meeting held on November 30, 2012, we determined the issue price, disposal price, selling price, etc., as follows: 1. Issuance of new shares by way of public offering (public offering) (1) Issue price (offer price) 1,314 yen per share (2) Total amount of issue price (3) Amount to be paid in (4) Total amount to be paid in (5) Amount of stated capital and additional paid-in capital to be increased 1,340,280,000 yen 1,259.80 yen per share 1,284,996,000 yen The amount of stated capital to be increased 642,498,000 yen The amount of the additional paid-in capital to be increased (6) Subscription period (7) Payment date 642,498,000 yen Wednesday, December 12, 2012 to Thursday, December 13, 2012 to Tuesday, December 18, 2012 Note: The underwriter will purchase the shares at the amount to be paid in, and offer the shares at the issue price (offer price). 2. Disposal of treasury shares by way of public offering (public offering) (1) Disposal price (offer price) (2) Total amount of disposal 1,314 yen per share price (3) Amount to be paid in (4) Total amount to be paid in (5) Subscription period (6) Payment date 2,864,520,000 yen 1,259.80 yen per share 2,746,364,000 yen Wednesday, December 12, 2012 to Thursday, December 13, 2012 Tuesday, December 18, 2012 Note: The underwriter will purchase the shares at the amount to be paid in, and offer the shares at the disposal price (offer price). N o t e : This document is a press release to make public the Company’s issuance of new shares, disposal of treasury shares and secondary offering of shares and is not prepared for the purpose of soliciting investments. When making an investment(s), investors are kindly requested to make their investment decision at their own discretion after reading the notified prospectus and the matters to be corrected (if prepared) on issuance of new shares, disposal of treasury shares and secondary offering of shares prepared by the Company without fail. -1- 3. Secondary offering of Shares (Secondary offering by way of over-allotment) (1) Number of shares to be sold (2) Selling price (3) Total amount of selling 400,000 shares 1,314 yen per share price 525,600,000 yen (4) Subscription Period (5) Delivery date Wednesday, December 12, 2012 to Thursday, December 13, 2012 Wednesday, December 19, 2012 4. Issuance of new shares by way of third-party allotment (1) Amount to be paid in 1,259.80 yen per share (2) Total amount to be paid in (3) Amount of stated capital and additional paid-in capital to be increased (Upper limit) The amount of stated capital to be increased 503,920,000 yen (Upper limit) 251,960,000 yen (Upper limit) 251,960,000 yen The amount of the additional paid-in capital to be increased (4) Subscription period (subscription date) (5) Payment date Tuesday, January 15, 2013 Wednesday, January 16, 2013 <Reference> 1. Calculation of issue price (offer price), disposal price (offer price) and selling price (1) Base date of calculation and price (2) Discount rate Tuesday, December 11, 2012 1,355 yen 3.03% 2. Syndicate covering transaction period Friday, December 14, 2012 to Tuesday, January 8, 2013 N o t e : This document is a press release to make public the Company’s issuance of new shares, disposal of treasury shares and secondary offering of shares and is not prepared for the purpose of soliciting investments. When making an investment(s), investors are kindly requested to make their investment decision at their own discretion after reading the notified prospectus and the matters to be corrected (if prepared) on issuance of new shares, disposal of treasury shares and secondary offering of shares prepared by the Company without fail. -2-