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 5, 2023
(Date of commencement of electronic provision measures: May 29, 2023)
To Shareholders with Voting Rights:
Tadashi Hasebe
President
Taisei Lamick Co., Ltd.
873-1 Shimo-Ohsaki,
Shiraoka, Saitama, JapanNOTICE OF THE 58TH 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 58th Annual General Meeting of Shareholders of Taisei Lamick Co., Ltd. (the“Company”) will be held as described below.
When convening this General Meeting of Shareholders, the Company has taken measures for providing
information in electronic format (the “electronic provision measures”) and has posted matters subject to theelectronic provision measures on the following websites on the Internet.
- The Company website: https://www.lamick.co.jp/ir/ (Japanese only)
In addition to the website above, the Company also has posted this information on the following website.
- Tokyo Stock Exchange website: https:// www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
To view the information, please access the website above, input the Company name or stock exchange code,and click “Search”. Then, click on “Basic information” and “Documents for public inspection/PR information”
in this order.
You can exercise your voting rights in advance in writing by submitting the Voting Rights Exercise Form.
Please review the Reference Documents for the General Meeting of Shareholders in the matters subject to theelectronic provision measures, and return the Voting Rights Exercise Form so that it is received by 5:30 p.m. on
Tuesday, June 20, 2023, Japan time.

1. Date and Time:
2. Place:

Wednesday, June 21, 2023 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
58th Fiscal Year (April 1, 2022 - March 31, 2023) 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 58th Fiscal Year(April 1, 2022 - March 31, 2023)
Proposals to be resolved:
Proposal No. 1:
Appropriation of Surplus
Proposal No. 2:
Election of Eight (8) Directors
4. Others
If any amendments are made to matters subject to the electronic provision measures, such amendments will
be posted on the respective websites where the matters are posted.
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.
The paper copy delivered also serves as the paper copy stating the matters subject to the electronic provision
measures to be delivered upon request for delivery of documents. The following matters will not be provided
in the paper copy, in accordance with the provisions of laws and regulations and Article 14 of the Articles
of Incorporation of the Company. Accordingly, the paper copy constitutes only part of the documents auditedby Corporate Auditors and the Accounting Auditor when preparing their audit reports.
･ System to Ensure the Appropriateness of Operations and the Operational Status of the System･ Consolidated Statements of Changes in Equity･ Notes to the Consolidated Financial Statements･ Non-Consolidated Statements of Changes in Equity･ Notes to the Non-Consolidated Financial Statements-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 58th 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 242,133,513 yen(Note) Annual dividends, including the interim dividend, amount to 70 yen per share.
(3) Effective date of distribution of surplus
June 22, 2023

-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 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

Chairman

33 years

2

Reappointment

Tadashi Hasebe

President and Leader of Corporate Unit

12 years

3

Reappointment

Ichiro Tomita

Managing Director

14 years

4

Reappointment

Hirofumi Hojo

5

Reappointment

Kazuo Tsuchiya

6

Reappointment

Susumu MiyashitaCandidate for Outside Director
Candidate for Independent Director

Outside Director

9 years

7

Reappointment

Naoko Tomono
Candidate for Outside Director
Candidate for Independent Director

Outside Director

7 years

8Reappointment

Michitaka Suzuki
Candidate for Outside Director
Candidate for Independent Director

Outside Director

6 years

Director and Head of Corporate
Strategy Planning Headquarters
Director and Head of Packaging
Industry Research Center and General
Manager of Business Planning Division-4-

4 years
2 years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
Headquarters
Yoshinari Kimura
June 2000
Senior Managing Director and Head, Production Headquarters(September 22, 1953)
Senior Managing Director and Head, Administration
June 2002
Headquarters
March 2005
President, Taipack Co., Ltd. (to the present)
June 2007
President, the Company
April 2023
Chairman, 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 Chairman of theCompany since April 2023, he has been striving to invigorate discussions among the Board of Directorsand strengthen its supervisory function while controlling the Group as a whole.
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, Process Sector, Production Headquarters
April 2006
Acting General Manager, Manufacturing Control Division,
July 2007
Production Headquarters
Corporate Officer and General Manager, Finance Division,
June 2009
Administration Headquarters and General Manager, IT andTadashi Hasebe
Systems Division, Administration Headquarters(May 10, 1965)
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
April 2020
President and Leader of Corporate Unit (to the present)
April 2023
[Reason for nomination as a candidate for Director]
Mr. Tadashi Hasebe has been involved in overall businesses including sales, production andadministration sectors since joining the Company. As President of the Company since April 2023, he has
been in charge of the overall management of the Group with his strong leadership.
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

9,800 shares

No.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined the Company
Plant Manager, Production Headquarters
Acting General Manager, Finance Division, Administration
Headquarters
General Manager, Finance Division, Administration
April 2008
Headquarters
Ichiro Tomita
Director and Head, Production HeadquartersJune 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 the manufacturing sector in relation to packaging filmand filling machinery since joining the Company. Currently, he is leveraging his track record and expert
knowledge in managing the domestic sales sector and production sector as well as promoting
globalization.
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
DeputyGeneral 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
Temporarily transferred to the Company (transferred to theJanuary 2017
Company in January 2018)
Hirofumi Hojo
General Manager, Finance Division, Administration
January 2018(January 22, 1964)
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
Director and Leader of Corporate Unit
April 2022
Director and Head of Corporate Strategy Planning Headquarters
April 2023
(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. In addition, at the Company, he has
been in charge of corporate planning and finance divisions as well as strengthening corporate strategies.
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

April 1988
April 2002
April 2007

34-6-

5,800 shares

101 shares

No.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined the Company
Head, Fukuoka Sales Office, Supervisory of West Japan, WideArea Sales Division
Head, Fukuoka Branch and Osaka Branch, Sales Headquarters
June 2013
Deputy Head, Sales Headquarters and Head, Overseas SalesApril 2015
Division
General Manager, Corporate Planning Office
April 2018
Kazuo Tsuchiya
Corporate Officer and General Manager, Corporate Planning
April 2019
(December 3, 1972)
OfficeCorporate Officer and Head, Packaging Industry Research
April 2020
CenterDirector and Head, Packaging Industry Research Center
June 2021
Director and Head, Packaging Industry Research Center andApril 2022
General Manager, Business Development Division
Director and Head, Packaging Industry Research Center andApril 2023
General Manager, Business Planning Division (to the present)[Reason for nomination as a candidate for Director]
Mr. Kazuo Tsuchiya has been involved mainly in sales sectors in relation to packaging film and fillingmachinery and has committed to the expansion of domestic and overseas sales channels, since joining
the Company. Currently, he is leveraging his track record and expert knowledge in managing fillingmachinery and development division, as well as promoting initiatives to contribute to solving social
issues and achieve sustainable growth together with society through liquid packaging business.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
April 1972
Joined Toyo Ink Manufacturing Co., Ltd. (currently Toyo Ink
SC Holdings Co., Ltd.)
January 2000
Representative Director and President, TOYO INK EUROPE
S.A.S. (currently TOYO INK EUROPE SPECIALTY
Susumu Miyashita
CHEMICALS S.A.S.)(March 4, 1948)
January 2005
Representative Director and President, HANIL TOYO CO.,LTD.
March 2007
Representative Director, President, Toyo-Morton, Ltd.
June 2014
Director, the Company (to the present)[Reason for nomination as a candidate for Outside Director and expected roles]
Mr. Susumu Miyashita has many years of experience 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.

Number ofshares of theCompany held

September 1998
April 200956-7-908 shares– shares

No.

Name
(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined THE SEIBU DEPARTMENT STORES, INC. (currentlySogo & Seibu Co., Ltd.)
December 2008 Registered as attorney-at-law (Daini Tokyo Bar Association)
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 many years andhas provided professional legal opinions. The Company believes that she will continuously andappropriately perform her duties as Outside Director, and thus proposes her re-election.
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.
Transferred to SHIROKI CORPORATION (currently AISIN
October 2004
Michitaka Suzuki
SHIROKI CORPORATION)(October 13, 1950) February 2005
Vice-president, SHIROKI North America, Inc.
President and CEO, SHIROKI North America, Inc.
June 2007
Special Adviser, SHIROKI CORPORATION (currently AISIN
October 2012SHIROKI CORPORATION)
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 1988

78– shares

100 shares(Notes)

1.
2.

3.

4.

5.

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 nine (9) years at theconclusion of this General Meeting of Shareholders. The term of office of Ms. Naoko Tomono as Outside Directorof the Company will be seven (7) 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 six (6) 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 limitationagreements 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.

-8-