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

May 11, 2023
To whom it may concern,
Company name:Takashima & Co., Ltd.

Name of representative: Koichi Takashima, President andRepresentative Director(Securities code: 8007; Prime Market)
Inquiries:

Investor Relations & Public Relations
Unit(Telephone: +81-3-5217-7248)

Notice Concerning Share Split and Partial Amendments to the Articles of Incorporation
Accompanying the Share Split
Takashima & Co., Ltd. (the "Company") hereby announces that its Board of Directors has resolved at a meeting
held today to carry out a share split and to partially amend its Articles of Incorporation in connection with theshare split, as described below.
Note
1. Purpose of share split.
By reducing the amount per investment unit of our share, we aim to create an environment in which investors
can invest more easily, to improve the liquidity of our share, and to further expand our investor base.
2. Overview of share split(1) Method of share split
The Company will carry out a four-for-one share split for each share of the Company's common shares held byshareholders of record as of the last day of September 30, 2023 (Saturday) (effectively September 29, 2023
(Friday) due to the shareholder registry administrator's holiday on that day).
(2) Number of shares to be increased by share split①

Total number of issued shares before the share split

4,466,273 shares②

Number of shares to be increased by this share split

13,398,819 shares③

Total number of issued shares after the share split17,865,092 shares④

Total number of shares authorized to be issued after

56,000,000 shares

the share split

(3) Timetable
Date of public notice

September 14, 2023 (Thursday)of the record time(scheduled）

Record date

September 30, 2023 (Saturday）

Effective date

October 1, 2023 (Sunday)

3．Partial amendment to the Articles of Incorporation in connection with a share split(1) Reason for amendment to the Articles of Incorporation
In accordance with the share split, the total number of authorized shares as stipulated in Article 6 of theCompany's Articles of Incorporation will be changed effective Sunday, October 1, 2023, by resolution of the Boardof Directors in accordance with Article 184, Paragraph 2 of the Companies Act.
(2) Contents of Amendment to the Articles of Incorporation
The details of the amendments are as follows（Underlined parts have been amended）
Current

Proposed amendment

Article 6 (Total Number of Authorized Shares)

Article 6 (Total Number of Authorized Shares)

The total number of authorized shares of theThe total number of authorized shares of theCompany shall be 14 million.

Company shall be 56 million.

(3) Scheduled date of change
Date of resolution by the Board of Directors

May 11, 2023 (Thursday)

Effective date

October 1, 2023 (Sunday)

4. Note(1) Amount of capital
There will be no change in the amount of capital stock of the Company upon this share split.
(2）Dividends
Since the share split is effective on Sunday, October 1, 2023, the year-end dividend for the fiscal year ended March
31, 2023, whose record date is Friday, March 31, 2023, and the interim dividend for the fiscal year ending March
31, 2024, whose record date is Saturday, September 30, 2023, will be The year-end dividend for the fiscal year
ending March 31, 2023 (Friday) and the interim dividend for the fiscal year ending March 31, 2024 (Saturday)
will be based on the number of shares before the share split.