TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan
June 6, 2002
For release    Immediately
Contact Media - Osamu Sasaki,
Managing Director and General Manager of Public Relations
Tel: 81-3-33658030
Financial Analysts - Shizuo Mizukami, Manager of Investor Relations
- Kunio Takayama, Manager of Accounting Dept.
Tel: 81-3-33658011
Stock Code No. 8564 - TYOSE



Notice of Tender Offer for Acquisition of Treasury Stock



Tokyo, June 6, 2002 ---Takefuji Corporation (the "Company") today announced its intention to implement a Tender Offer for Acquisition of its Treasury Stock, which was resolved at the meeting of the Board of Directors held on June 6, 2002 in accordance with Clause 210 of the Japanese Commercial Code, subject to resolution at the 35th Ordinary General Meeting of Shareholders to be held on June 27, 2002, as follows:

1. Reason for the Acquisition of Treasury Stock
   The Company intends to set up the ceiling of acquisition of treasury stock for the purpose of activating capital strategies complying with the diversifying business conditions.
2. Contents of the Acquisition
(1) Type of shares to be acquired: Common stock of Takefuji Corporation
(2) Maximum number of shares to be acquired: 13,000,000 shares
(8.8% of shares outstanding)
(3) Maximum amount of acquisition: 150 billion yen
Note: The Tender Offer for Acquisition of Treasury Stock shall be subject to resolution at the 35th Ordinary General Meeting of Shareholders to be held on June 27, 2002.

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