Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 4635
June 7, 2024
To Our Shareholders:Satoshi Horikawa
Representative Director and President
TOKYO PRINTING INK MFG. CO., LTD.
TIC Oji Building, 1-12-4 Oji, Kita-ku, Tokyo
Notice of the 152nd Annual General Meeting of Shareholders
You are hereby notified that the 152nd Annual General Meeting of Shareholders of TOKYO PRINTINGINK MFG. CO., LTD. (the “Company”) will be held as described below.
When convening this general meeting of shareholders, the Company takes measures for providing
information that constitutes the content of reference documents for the general meeting of shareholders, etc.
(matters for which measures for providing information in electronic format are to be taken) in electronic
format, and posts this information on each of the following websites. Please access any of these websites toreview the information.
The Company’s website for materials for the general meeting of shareholders
https://www.tokyoink.co.jp/ir/ir_library/general_meeting_document/ (in Japanese only)
Website for posted informational materials for the general meeting of shareholders
https://d.sokai.jp/4635/teiji/ (in Japanese only)
Tokyo Stock Exchange website (Listed Company Search)https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese only)(Access the TSE website by using the internet address shown above, enter “TOKYO PRINTING INK” in“Issue name (company name)” or the Company’s securities code “4635” in “Code,” and click “Search.”Then, click “Basic information” and select “Documents for public inspection/PR information.” Under“Filed information available for public inspection,” click “Click here for access” under “[Notice of General
Shareholders Meeting /Informational Materials for a General Shareholders Meeting].”)If you are unable to attend the meeting in person, you may exercise your voting rights in writing or via theinternet, etc. Please exercise your voting rights by 5:30 p.m. (JST) on Tuesday, June 25, 2024.

-1-1. Date and Time:

Wednesday, June 26, 2024, at 10:00 a.m. (JST)

2. Venue:

Meeting Room 1601, 16th Floor
Hokutopia, 1-11-1 Oji, Kita-ku, Tokyo

3. Purpose of the Meeting:
Matters to be reported:
1. Business Report and Consolidated Financial Statements for the 152nd term
(April 1, 2023 to March 31, 2024), and the results of audits of the Consolidated
Financial Statements by the Accounting Auditor and the Board of Corporate
Auditors
2. Non-Consolidated Financial Statements for the 152nd term (April 1, 2023 toMarch 31, 2024)
Matters to be resolved:
Proposal No. 1 Appropriation of Surplus
Proposal No. 2 Election of Six Directors
Proposal No. 3 Election of One Corporate Auditor* For those attending the meeting on the day, please submit the voting rights exercise form included with this convocation
notice at the meeting reception desk.
* In the event that the voting rights have been exercised in writing (by post) with the voting rights exercise form and where
no vote of approval or disapproval of a proposal has been indicated on the voting rights exercise form, it shall be treated as
approval for the proposal.
* Among the matters subject to measures for electronic provision, in accordance with the provisions of laws and regulations
and the Articles of Incorporation of the Company, the following matters are not provided in the paper-based documents
delivered to shareholders who have made a request for delivery of such documents.
• “Notes to Consolidated Financial Statements” in the Consolidated Financial Statements• “Notes to Non-Consolidated Financial Statements” in the Non-Consolidated Financial Statements
Accordingly, the Consolidated Financial Statements and Non-Consolidated Financial Statements included in said paperbased documents delivered to shareholders constitute a portion of the various documents audited by the Corporate
Auditors or Accounting Auditor in preparing the Audit Report and Accounting Audit Report.
* If revisions to the matters subject to measures for electronic provision arise, a notice of the revisions and the details of thematters before and after the revisions will be posted on each of the websites for which measures for electronic provision
are taken as listed in the previous page.

The financial results briefing materials and video for the fiscal year ended March 31, 2024, are available forviewing on the following website of the Company.
Financial results briefing materials and video
https://www.tokyoink.co.jp/ir/ir_library/briefing/ (in Japanese only)
The video of the General Meeting of Shareholders (matters to be reported, etc.) will be made available forviewing in early July 2024 through the Company’s website.
Video of the annual general meeting of shareholders
https://www.tokyoink.co.jp/ir/ir_library/general_meeting_document/ (in Japanese only)-2-

Reference Documents for the General Meeting of Shareholders
Proposal No. 1

Appropriation of Surplus

The Company has given consideration to its dividend policy and the business performance of the fiscal year,
and it proposes to pay a year-end dividend of ¥60 per share (common dividend of ¥40 and commemorative
dividend to celebrate the 100th anniversary of the Company’s founding of ¥20) for the fiscal year.
Year-end dividends
1. Type of dividend property

Cash

2. Allotment of dividend property and their aggregate amount¥60 per common share of the Company(common dividend of ¥40 andcommemorative dividend of ¥20)
Total dividends will be ¥159,569,520.
3. Effective date of dividends of surplus

June 27, 2024

■ Policy on Decisions on Dividends and Other Appropriation of Surplus
The Company’s basic capital policy is to achieve a balance among “boosting capital efficiency,” “securing astrong financial base,” and “returning profit to its shareholders” for the medium- to long-term enhancementof shareholder value. Based on a distribution of profit that reflects its consolidated business performance, theCompany maintains a basic policy to pay dividends on a stable and continual basis. In addition, while theCompany sets forth a policy to target a dividend payout ratio of 30% or more in its Medium-Term
Management Plan “TOKYOink 2024,” aiming to further enhance shareholder value, the Company
formulated a new dividend policy to target a dividend payout ratio of 40% or more, or DOE of 1.0% or more,as an “action to implement management that is conscious of cost of capital and stock price.”-3-

Proposal No. 2

Election of Six Directors

The terms of office of all seven Directors will expire at the conclusion of this Annual General Meeting of
Shareholders.
Therefore, the Company proposes the election of six Directors.
The candidates for Directors are as follows:
Candidate
No.
1

2

3

Name

Attribute ofCandidate

Position and responsibility in the
Company

Attendance at Boardof Directors meetings

Satoshi Horikawa

Reelection

Representative Director, President andExecutive Officer

18/18(100%)

Reelection

Director, Managing Executive Officer,
General Manager of Sales Division,and General Manager of Marketing &Products Development Sales HQ

18/18(100%)

Reelection

Director, Managing Executive Officer,
General Manager of Production &Technical Division, and General
Manager of Production & Technical
HQ 2

18/18
(100%)–

Norisuke Takamatsu

Hiroyuki Urata

4

Shinji Nakamura

New election

Executive Officer, General Manager of
Administration Division, and General
Manager of Accounting & Finance
Department

5

Tsukasa Taji

Reelection
Independent
OutsideOutside Director

18/18(100%)

6

Michino Oguri

Reelection
Independent
OutsideOutside Director

14/14(100%)(Note) Because Michino Oguri assumed office at the 151st Annual General Meeting of Shareholders of theCompany held on June 29, 2023, the number of Board of Directors meetings to be attended differsfrom that of other candidates for Directors.
Reelection
New election
OutsideIndependent

Director to be reelected
Director to be newly elected
Outside Director
Independent officer as defined by the Tokyo Stock Exchange-4-Candidate
No.

Name
(Date of birth)

Satoshi Horikawa(March 13, 1963)

Career summary, and position and responsibility in the
Company
Apr. 1987

Joined the Company

Aug. 2006

General Manager of Trade Department

Oct. 2009

General Manager of Plastic Chemicals Sales
HQ, Sales Division and General Manager of
Plastic Chemicals Sales Department 1

July 2010

Executive Officer and General Manager of
Plastic Chemicals Sales HQ, Sales Division

June 2014

Director, Executive Officer, and General
Manager of Plastic Chemicals Sales HQ,
Sales Division

Apr. 2015

Director, Managing Executive Officer, andSupervisor of Plastic Chemicals Business

Apr. 2016

Director, Managing Executive Officer,
Deputy General Manager of Sales Division,and Supervisor of Plastic Chemicals
Business

July 2017

Director, Managing Executive Officer,
General Manager of President’s Office, and
Deputy General Manager of Sales Division

Apr. 2019

Director, Managing Executive Officer,
General Manager of Sales Division, andGeneral Manager of President’s Office

June 2020

Representative Director, President andExecutive Officer (to present)

Reelection
1

Attendance at Board of
Directors meetings(fiscal year under review)
18/18(Attendance rate: 100%)

Number of theCompany’s
shares owned

10,100 shares

Significant concurrent positions outside the Company–
Reasons for nomination as candidate for Director
Satoshi Horikawa, who has been leading the Company group (the “Group”) as
Representative Director and President since the 148th Annual General Meetingof Shareholders, possesses abundant experience and knowledge in relation to
the sales division, overseas business and corporate management. Thus, theCompany continues to nominate him as a candidate for Director.

-5-Candidate
No.

Name
(Date of birth)

Norisuke Takamatsu(August 28, 1959)
Reelection
2

Career summary, and position and responsibility in the
Company
Apr. 1982

Joined the Company

Oct. 2004

General Manager of Development
Department, Plastic Chemicals Sales HQ

Apr. 2007

General Manager of Planning andDevelopment Department, Development HQ

Apr. 2009

General Manager of Marketing & Products
Development Department, Development &Technical Division

Apr. 2011

General Manager of Marketing & Products
Development Department, Sales Division

Apr. 2015

Executive Officer, General Manager of
Plastic Chemicals Sales HQ, Sales Division,and General Manager of Marketing &Products Development Department

July 2017

Executive Officer, Supervisor of Plastic
Chemicals Business, and General Manager
of Marketing & Products Development
Department, Sales Division

June 2018

Director, Executive Officer, Supervisor of
Plastic Chemicals Business, and General
Manager of Marketing & Products
Development Department, Sales Division

Jan. 2019

Director, Executive Officer, Supervisor of
Plastic Chemicals Business, General
Manager of Marketing & Products
Development Sales HQ, Sales Division, andGeneral Manager of Marketing & Products
Development Department

May 2019

Director, Executive Officer, Deputy General
Manager of Sales Division, General Manager
of Marketing & Products Development Sales
HQ, and General Manager of Marketing &Products Development Department

June 2020

Director, Executive Officer, General
Manager of Sales Division, and General
Manager of Marketing & Products
Development Sales HQ

June 2021

Director, Managing Executive Officer,
General Manager of Sales Division, andGeneral Manager of Marketing & Products
Development Sales HQ (to present)

Attendance at Board of
Directors meetings(fiscal year under review)
18/18(Attendance rate: 100%)

Number of theCompany’s
shares owned

5,600 shares

Significant concurrent positions outside the Company–
Reasons for nomination as candidate for Director
Norisuke Takamatsu possesses abundant experience and knowledge on sales
and marketing, and is also familiar with inkjet inks. Thus, the Company
continues to nominate him as a candidate for Director.

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Candidate
No.

Name
(Date of birth)

Career summary, and position and responsibility in the
Company
Apr. 1989

Joined the Company

July 2016

General Manager of Technical Department 3,
Development & Technical Division

Apr. 2018

Executive Officer and General Manager ofTechnical Department 3, Development &Technical Division

July 2018

Executive Officer, General Manager of
Osaka Plant, and General Manager of
Fukuoka Plant, Production Division

Apr. 2020

Executive Officer, Deputy General Manager
of Production Division, General Manager of
Osaka Plant, and General Manager of
Fukuoka Plant

Reelection

Jan. 2021

Executive Officer and Deputy General
Manager of Production Division

Attendance at Board of
Directors meetings(fiscal year under review)
18/18(Attendance rate: 100%)

June 2021

Director, Managing Executive Officer,
General Manager of Production & Technical
Division, General Manager of Production &Technical HQ 2, and General Manager ofPurchasing Department

Apr. 2023

Director, Managing Executive Officer,
General Manager of Production & Technical
Division, and General Manager of
Production & Technical HQ 2 (to present)

Hiroyuki Urata(April 27, 1966)

3

Number of theCompany’s
shares owned

4,300 shares

Significant concurrent positions outside the Company–
Reasons for nomination as candidate for Director
Hiroyuki Urata possesses abundant experience and knowledge on production,
development, technology, etc. Thus, the Company continues to nominate him asa candidate for Director.

Shinji Nakamura(November 18, 1971)
4

New election
Attendance at Board of
Directors meetings–

Apr. 1995

Joined the Company

Aug. 2016

General Manager of Planning Administration
Department, Production Division

Jan. 2018

General Manager of Accounting & Finance
Department, Administration Division

June 2021

Executive Officer, Deputy General Manager
of Administration Division, and General
Manager of Accounting & Finance
Department

Apr. 2023

500 shares

Executive Officer, General Manager of
Administration Division, and General
Manager of Accounting & Finance
Department (to present)

Significant concurrent positions outside the Company–
Reasons for nomination as candidate for Director
Shinji Nakamura possesses abundant experience and knowledge on corporate
accounting, corporate management, compliance, etc. Thus, the Company
nominates him as a new candidate for Director.

-7-

Candidate
No.

Name
(Date of birth)

Career summary, and position and responsibility in the
Company
Apr. 1979

Joined Hoya Glass Corporation (currently
HOYA CORPORATION)

July 1981

Joined CHISSO CORPORATION (currently
JNC CORPORATION)

July 2006

President of Taiwan Chisso Co.LTD.,(currently JNC Taiwan Co., LTD.,)

Apr. 2010

Executive Officer of Corporate Strategic
Planning Dept. and General Manager ofCorporate Strategic Planning Dept. of JNC
CORPORATION

Apr. 2011

Executive Officer of International Dept. andGeneral Manager of International Dept. of
JNC CORPORATION

Apr. 2013

Managing Executive Officer in charge ofPurchasing & Logistics Dept., Chemicals
Div., and Fibers & Fabrics Div. of JNC
CORPORATION

Tsukasa Taji
(November 26, 1955)

5

Reelection
OutsideIndependent
Attendance at Board of
Directors meetings(fiscal year under review)
18/18(Attendance rate: 100%)

Number of theCompany’s
shares owned– shares

CEO & President of JNC
PETROCHEMICAL CORPORATION
June 2016

Director & Managing Executive Officer of
JNC CORPORATION

Apr. 2017

Executive Vice President of Japan
Polypropylene Corporation

Mar. 2021

Retired from his position as Executive Vice
President of Japan Polypropylene
Corporation

June 2022

Outside Director of the Company (to present)

Significant concurrent positions outside the Company–
Reasons for nomination as candidate for outside Director and overview of
expected roles
Tsukasa Taji has a track record through his involvement in corporate
management at multiple business companies and accumulated abundant
experience and insight from this. Moreover, he has been providing advice andguidance to overall management from his expert viewpoint on overseas
business. Thus, the Company continues to nominate him as a candidate foroutside Director.
If Mr. Taji is reelected, the Company plans to leverage such insight and receive
his advice as a member of the Nominating Committee and Remuneration
Committee.

-8-Candidate
No.

Name
(Date of birth)

Career summary, and position and responsibility in the
Company
Oct. 2006

Number of theCompany’s
shares owned

Registered with the Dai-Ichi Tokyo Bar
Association
Joined Anzai Law Office (to present)

Michino Oguri(May 16, 1967)

6

Reelection
OutsideIndependent
Attendance at Board of
Directors meetings
14/14(Attendance rate: 100%)

Notes:

Mar. 2016

Outside Director of Altech Corporation

Mar. 2018

Retired from her position as Outside Directorof Altech Corporation

June 2023

Outside Director of the Company (to present)– sharesSignificant concurrent positions outside the Company
Attorney-at-law of Anzai Law Office
Reasons for nomination as candidate for outside Director and overview of
expected roles
Michino Oguri is a qualified attorney-at-law, and possesses a high level ofexpert knowledge and broad insight primarily on labor law and matters related
to human resources and labor. Thus, the Company continues to nominate her asa candidate for outside Director.
If Ms. Oguri is reelected, the Company plans to leverage such insight and makeher the chairperson of the Nominating Committee and Remuneration
Committee.
Although Ms. Oguri has never in the past been involved in the management of acompany except as an outside officer, the Company judges that she continues toqualify as a candidate for outside Director based on the above reasons.

1. There is no special interest between any of the candidates and the Company.
2. Shinji Nakamura is a new candidate for Director.
3. Tsukasa Taji and Michino Oguri are candidates for outside Directors.
4. Tsukasa Taji and Michino Oguri are currently outside Directors of the Company, and at the conclusion of thisAnnual General Meeting of Shareholders, their respective tenures as outside Directors will have been as
follows.
Tsukasa Taji: 2 years
Michino Oguri: 1 year
5. Pursuant to the provisions of Article 427, paragraph (1) of the Companies Act, the Company has entered into anagreement with Tsukasa Taji and Michino Oguri to limit their liability for damages under Article 423, paragraph(1) of the same Act. Pursuant to this agreement, the defined maximum amount of liability for damages, if they
have acted in good faith and without gross negligence in performing their duties, is the minimum liability
amount provided for under Article 425, paragraph (1) of the Companies Act. If the reelection of Tsukasa Tajiand Michino Oguri is approved, the Company plans to renew this agreement with them.
6. The Company has entered into a directors and officers liability insurance policy with an insurance company asprovided for in the provisions of Article 430-3, paragraph (1) of the Companies Act. This insurance policy
covers damages incurred from claims for damages of the insured including the Company’s Directors andCorporate Auditors. If each candidate is elected and assumes office as Director of the Company, each of themwill be an insured in the insurance policy. In addition, the Company plans to renew the insurance policy withthe same terms at the next renewal.
7. The Company has submitted notification to the Tokyo Stock Exchange that Tsukasa Taji and Michino Oguri
have been designated as independent officers as provided for by the aforementioned exchange. If theirreelection is approved, the Company plans for their designation as independent officers to continue.

-9-

Proposal No. 3

Election of One Corporate Auditor

Corporate Auditor Toshiya Kobayashi will resign at the conclusion of this Annual General Meeting of
Shareholders. Therefore, the Company proposes the election of one Corporate Auditor as his substitute.
The Company proposes the election of Naoyuki Shinoda, the candidate for Corporate Auditor, as a
substitute of Corporate Auditor Toshiya Kobayashi. Therefore, in accordance with the provisions of Article
33, paragraph (2) of the Articles of Incorporation of the Company, the term of office of Mr. Shinoda will be
until the expiration date of the term of office of Mr. Kobayashi, which will be until the conclusion of the155th Annual General Meeting of Shareholders planned to be held in June 2027.
In addition, the consent of the Board of Corporate Auditors has been obtained for the submission of this
proposal.
The candidate for Corporate Auditor is as follows:
Name(Date of birth)

Career summary and position in the Company

Number of theCompany’s
shares owned

Nov. 1994
Apr. 2011

Joined the Company
General Manager of Ink Sales Department 1, Ink Sales
HQ
July 2012
General Manager and Assistant to Head of Development& Technical DivisionDec. 2015
General Manager of Control & Auditing Department
Nov. 2018
General Manager of Planning Administration
Naoyuki Shinoda
Department, Administration Division(January 3, 1965)
Oct. 2020
General Manager of Planning Administration
100 shares
Department, Administration Division and General
New election
Manager of Legal Department, Administration Division
Attendance at Board ofGeneral Manager of Legal Department, Administration
Apr. 2022
Directors meetings
Division–
General Manager and Assistant to General Manager ofOct. 2022
Administration Division
Attendance at Board ofApr. 2023
General Manager for Assistant to President (to present)
Corporate Auditors meetings Significant concurrent positions outside the Company––
Reasons for nomination as candidate for Corporate Auditor
Naoyuki Shinoda has held various important positions related to sales, development andtechnology, legal affairs, etc. at the Company, and is familiar with all business segments of
the Company. He is also a qualified certified internal auditor. Thus, the Company expects
him to leverage such abundant experience and knowledge as Corporate Auditor, andproposes his election as Corporate Auditor.
Notes:

1. There is no special interest between the candidate and the Company.
2. Naoyuki Shinoda is a new candidate for Corporate Auditor.
3. If the election of Naoyuki Shinoda is approved, the Company, pursuant to the provisions of Article 427,
paragraph (1) of the Companies Act, plans to enter into an agreement with him to limit his liability for damages
under Article 423, paragraph (1) of the same Act. Pursuant to this agreement, the defined maximum amount ofliability for damages, if he has acted in good faith and without gross negligence in performing his duties, is theminimum liability amount provided for under Article 425, paragraph (1) of the Companies Act.
4. The Company has entered into a directors and officers liability insurance policy with an insurance company asprovided for in the provisions of Article 430-3, paragraph (1) of the Companies Act. This insurance policy
covers damages incurred from claims for damages of the insured including the Company’s Directors andCorporate Auditors. If Naoyuki Shinoda is elected and assumes office as Corporate Auditor of the Company, hewill be an insured in the insurance policy. In addition, the Company plans to renew the insurance policy withthe same terms at the next renewal.

- 10 -