Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
(Stock Exchange Code 4994)
June 7, 2021
To Shareholders with Voting Rights:
Yoshinari Kimura
President
Taisei Lamick Co., Ltd.
873-1 Shimo-Ohsaki,Shiraoka, Saitama, JapanNOTICE OF THE 56TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
Please be informed that the 56th Annual General Meeting of Shareholders of Taisei Lamick Co., Ltd. (the“Company”) will be held as described below.
This year, from the perspective of preventing the spread of novel coronavirus disease (COVID-19) infection,
we strongly request shareholders to refrain from attending the meeting.
You can exercise your voting rights in advance in writing by submitting the Voting Rights Exercise Form.
Please review the attached Reference Documents for the General Meeting of Shareholders, and return the Voting
Rights Exercise Form so that it is received by 5:30 p.m. on Tuesday, June 22, 2021, Japan time.
1. Date and Time:
2. Place:

Wednesday, June 23, 2021 at 10:00 a.m. Japan time
Conference room at Taisei Lamick Co., Ltd.
873-1 Shimo-Ohsaki, Shiraoka, Saitama, Japan

When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
Please bring this Notice of Convocation with you to preserve resources.

-1-3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
56th Fiscal Year (April 1, 2020 - March 31, 2021) and results of audits by theAccounting Auditor and the Board of Corporate Auditors of the Consolidated
Financial Statements
2. Non-consolidated Financial Statements for the Company’s 56th Fiscal Year(April 1, 2020 - March 31, 2021)
Proposals to be resolved:
Appropriation of Surplus
Proposal No. 1:
Election of Eight (8) Directors
Proposal No. 2:
4. Others
Of the documents required to be provided with this Notice of Convocation, the “System to Ensure theAppropriateness of Operations and the Operational Status of the System,” the “Consolidated Statements ofChanges in Equity,” the “Notes to the Consolidated Financial Statements,” the “Non-ConsolidatedStatements of Changes in Equity,” and the “Notes to the Non-Consolidated Financial Statements” are postedon the Company’s website (https://www.lamick.co.jp/) (Japanese only) in accordance with laws andregulations and Article 14 of the Articles of Incorporation of the Company. Shareholders who wish to receive
the said documents by mail may request a copy by contacting the General Affairs & Human Resources
Department of the Company (Tel: 0480-97-0224).
The documents attached to this Notice of Convocation are provided as part of the Business Reports,
Consolidated Financial Statements and Non-Consolidated Financial Statements audited by Corporate
Auditors and the Accounting Auditor when preparing their audit reports.

In the event that any updates to the Reference Documents, the Business Report, the Consolidated Financial
Statements, and the Non-consolidated Financial Statements for the General Meeting of Shareholders arerequired by the day prior to the General Meeting of Shareholders, the updates will be posted on theCompany’s website.
In the event that there is no indication of being for or against each proposal in the Voting Rights Exercise
Form, it will be handled as an indication of approval.
If you are exercising your voting rights by proxy, you may designate one (1) other shareholder with voting
rights to attend the General Meeting of Shareholders as your proxy. However, please note that the proxy will
be required to submit certification verifying authority thereof.

-2-

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1:Appropriation of Surplus

The Company considers the return of profits to shareholders as an important management policy, and its
basic policy is to provide stable and continuous dividends with consideration of business results and futurebusiness expansion, etc.
Matters concerning year-end dividends
Based on the above policy, the Company proposes the following year-end dividends for the 56th fiscal year,
in consideration of business results for the fiscal year under review and future business expansion, etc.
(1) Type of dividend property
Cash(2) Matters concerning the allotment of dividend property to shareholders and the total amount37 yen per share of common stock, for a total of 257,354,462 yen(Note) Annual dividends, including the interim dividend, amount to 70 yen per share.
(3) Effective date of distribution of surplus
June 24, 2021-3-

Proposal No. 2:

Election of Eight (8) Directors

The terms of all Directors will expire at the conclusion of this year's Annual General Meeting ofShareholders. Accordingly, the Company proposes increasing the number of Directors by one for futurebusiness expansion and electing eight (8) Directors.
The candidates for Director are as follows:
No.

Name

Current position and responsibilities atthe Company

Term ofoffice asDirector

1

Reappointment

Yoshinari Kimura

President

31 years

2

Reappointment

Tadashi Hasebe

Representative Senior ManagingDirector

10 years

3

Reappointment

Ichiro Tomita

Managing Director

12 years

4

Reappointment

Hirofumi Hojo

5

New appointment Kazuo Tsuchiya

6

Reappointment

Susumu Miyashita
Candidate for Outside Director
Candidate for Independent Director

Outside Director

7 years

7

Reappointment

Naoko Tomono
Candidate for Outside Director
Candidate for Independent Director

Outside Director

5 years

8

Reappointment

Michitaka Suzuki
Candidate for Outside Director
Candidate for Independent Director

Outside Director

4 years

Director and Leader of Corporate Unit
and Head of Corporate PlanningHeadquarters
Corporate Officer and Head ofPackaging Industry Research Center-4-2 years- yearNo.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions
April 1982
July 1990
July 1993
July 1995

12

Joined the Company
Director and General Manager, Reproduction Division
Managing Director and Plant Manager
Senior Managing Director and Head, Packaging Film
Yoshinari Kimura
Headquarters(September 22, 1953) June 2000
Senior Managing Director and Head, Production Headquarters
Senior Managing Director and Head, Administration
June 2002
Headquarters
March 2005
President, Taipack Co., Ltd. (to the present)
June 2007
President, the Company (to the present)[Reason for nomination as a candidate for Director]
Mr. Yoshinari Kimura has a long tenure as Director of the Company, and has contributed to thedevelopment of the Company with his appropriate business execution. Furthermore, as President of theCompany since 2007, he has been promoting globalization and controlling the Group as a whole with hisstrong leadership.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
Joined the Company
April 1984
Sector Manager (Acting General Manager), Process Sector,
April 2006
Production Headquarters
Acting General Manager, Manufacturing Control Division,
July 2007
Production Headquarters
Corporate Officer and General Manager, Finance Division,
June 2009
Tadashi Hasebe
Administration Headquarters and General Manager, IT and(May 10, 1965)
Systems Division, Administration Headquarters
President, Green Packs Co., Ltd.
June 2009
Corporate Officer and Deputy Head, Administration
June 2010
Headquarters, the Company
Director and Head, Administration Headquarters
June 2011
Representative Senior Managing Director (to the present)
April 2020
[Reason for nomination as a candidate for Director]
Mr. Tadashi Hasebe has been involved in overall businesses including production, sales andadministration sectors since joining the Company. He is currently in charge broadly of the overallmanagement of the Group as Representative Senior Managing Director.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.

Number ofshares of theCompany held-5-

177,800 shares

7,700 shares

No.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined the CompanyPlant Manager, Production Headquarters
Acting General Manager, Finance Division, Administration
Headquarters
General Manager, Finance Division, Administration
April 2008
Headquarters
Ichiro Tomita
Director and Head, Production Headquarters
June 2009(June 21, 1969)
Director and Head, DANGAN - Solution Business Unit andApril 2017
Head, Production Headquarters
Director and Head, DANGAN - Solution Business Unit
April 2018
Managing Director (to the present)
April 2020
Director, Taisei Lamick USA, Inc. (to the present)
April 2020
[Reason for nomination as a candidate for Director]
Mr. Ichiro Tomita has been involved mainly in manufacturing sector in relation to packaging film andfilling machinery since joining the Company. In his current role in managing sales sector and production
sector, he is promoting further globalization by leveraging his track record and expert knowledge.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
April 1986
Deputy General Manager, Dusseldorf Branch, MUFG Bank,
December 2008
Ltd.
General Manager, Foreign Exchange Business Department,May 2012
MUFG Bank, Ltd.
General Manager, Seoul Branch, MUFG Bank, Ltd.
May 2014
Hirofumi Hojo
Temporarily transferred to the Company (transferred to theJanuary 2017
Company in January 2018)(January 22, 1964)
General Manager, Finance Division, Administration
January 2018
Headquarters
Corporate Officer and Head of Corporate Planning Office
April 2018
Director and Head of Corporate Planning Office
June 2019
Director and Leader of Corporate Unit and Head of Corporate
April 2020
Planning Headquarters (to the present)[Reason for nomination as a candidate for Director]
Mr. Hirofumi Hojo has a long tenure at a financial institution, and has considerable knowledge in financeand accounting as well as extensive experience of working overseas. He also has been involved informulating medium-term business plans and management strategy of the Group as a whole and otherduties at the Company.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
September 1998 Joined the Company
Head, Fukuoka Sales Office, Supervisory of West Japan, WideApril 2009
Area Sales Division
Head, Fukuoka Branch and Osaka Branch, Sales Headquarters
June 2013
Deputy Head, Sales Headquarters and Head, Overseas SalesApril2015
Kazuo TsuchiyaDivision(December 3, 1972)
General Manager, Corporate Planning Office
April 2018
Corporate Officer and General Manager, Corporate Planning
April 2019
OfficeCorporate Officer and Head, Packaging Industry Research
April 2020
Center (to the present)[Reason for nomination as a candidate for Director]
Mr. Kazuo Tsuchiya has been involved mainly in sales sector in relation to packaging film and fillingmachinery and has committed to the expansion of domestic and overseas sales channels, since joining
the Company. The Company believes that his extensive experience in and knowledge of major sectors of
the Company will contribute to important matters, including business strategy development, and thus
proposes his election as a new Director.

Number ofshares of theCompany heldApril 1988
April 2002April 2007345*-6-5,400 shares

101 shares

908 shares

No.

Name
(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined Toyo Ink Manufacturing Co., Ltd. (currently Toyo Ink
SC Holdings Co., Ltd.)
Representative Director and President, TOYO INK EUROPE
January 2000
S.A.S. (currently TOYO INK EUROPE SPECIALTY
Susumu Miyashita
CHEMICALS S.A.S.)(March 4, 1948)
Representative Director and President, HANIL TOYO CO.,January 2005
LTD.
Representative Director, President, Toyo-Morton, Ltd.
March 2007
Director, the Company (to the present)
June 2014[Reason for nomination as a candidate for Outside Director and expected roles]
Mr. Susumu Miyashita has many years of experiences as President at several companies and has a wealthof experience and a wide range of insight as a corporate manager. The Company expects him to supervise
management of the Company, as well as to contribute to strengthening corporate governance throughproviding suggestions on overall management. Thus, the Company proposes his re-election as OutsideDirector.
Joined THE SEIBU DEPARTMENT STORES, INC. (currentlyApril 1988
Sogo & Seibu Co., Ltd.)
Registered as attorney-at-law (Daini Tokyo Bar Association)
December 2008
Naoko Tomono
Joined Takagi Yoshiko Law Office (currently T&T Partners
January 2009
(August 25, 1964)
Law Office) (to the present)
Director, the Company (to the present)
June 2016
Outside Director, F-TECH INC. (to the present)
June 2017[Reason for nomination as a candidate for Outside Director and expected roles]
Ms. Naoko Tomono is an attorney-at-law, and based on her insight on laws, the Company expects her toprovide useful opinions from a professional standpoint. Although she does not have firsthand experienceof corporate management, she has been serving as Outside Director of the Company for five (5) years
and has provided professional opinions on legal and personnel affairs. The Company believes that she
will continuously and appropriately perform her duties as Outside Director, and thus proposes her reelection.
Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
April 1976
Deputy General Manager, Shinjuku-Shintoshin Branch, The
October 1997
Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.)
November 2002 General Manager, Mumbai Branch, The Bank of TokyoMitsubishi, Ltd.
Michitaka Suzuki
Transferred to SHIROKI Corporation
October 2004
(October 13, 1950) February 2005
Vice-president, SHIROKI North America, Inc.
President and CEO, SHIROKI North America, Inc.
June 2007
Special Adviser, SHIROKI Corporation
October 2012
Corporate Auditor, the Company
June 2015
Director, the Company (to the present)
June 2017[Reason for nomination as a candidate for Outside Director and expected roles]
Mr. Michitaka Suzuki has a long tenure at a financial institution, and has considerable knowledge infinance and accounting, as well as a wealth of experience and achievements concerning corporatemanagement. The Company expects him to supervise management of the Company, as well as tocontribute to the further enhancement of business performance through providing suggestions on finance.
Thus, the Company proposes his re-election as Outside Director.

Number ofshares of theCompany heldApril 1972

678— shares— shares

100 shares(Notes)

1.
2.

3.

4.

There are no special interests between the candidates for Director and the Company.
Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. Michitaka Suzuki are candidates for Outside Director.
Furthermore, the Company has designated Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. Michitaka Suzuki
as Independent Director as stipulated by the Tokyo Stock Exchange, and has submitted them as such to theaforementioned Exchange.
The term of office of Mr. Susumu Miyashita as Outside Director of the Company will be seven (7) years at theconclusion of this General Meeting of Shareholders. The term of office of Ms. Naoko Tomono as Outside Directorof the Company will be five (5) years at the conclusion of this General Meeting of Shareholders. The term ofoffice of Mr. Michitaka Suzuki as Outside Director of the Company will be four (4) years at the conclusion of this
General Meeting of Shareholders. He served as Corporate Auditor of the Company for two (2) years in the past.
Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company has entered into liability limitation-7-5.

6.

agreements with Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. Michitaka Suzuki to limit their liabilities inArticle 423, Paragraph 1 of the same Act, and the limit of liability under the agreements is limited to the minimum
amount stipulated by Article 425, Paragraph 1 of the same Act, assuming that they performed their duties in goodfaith and without gross negligence. If they are re-elected, the Company plans to continue these agreements withthem.
The Company has entered into a directors and officers liability insurance contract with an insurance company,
with the eight (8) candidates for Director included in the insured. The insurance policy covers damages, litigation
expenses, etc. to be borne by the insured in the event of claims for damages arising from acts (includingnonfeasance) committed by the insured in their capacity as directors and officers of the Company. The insurance
premiums are fully borne by the Company. The Company plans to renew the insurance contract during the termof office of Directors, with the similar details.
* indicates a new candidate for Director.

-8-