This document has been translated from the Japanese original for the convenience of non-Japanese shareholders. In the event of any discrepancy
between this translation and the Japanese original, the original shall prevail.

Securities identification code: 9842
August 15, 2022

To our shareholders:Haruhiko Sakamoto
Representative Director and President

ARCLAND SAKAMOTO CO., LTD.

445 Kamisugoro, Sanjo, Niigata Prefecture

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially notified of the Extraordinary General Meeting of Shareholders of Arcland Sakamoto Co., Ltd. (the“Company”), which will be held as described below.
The Company requests that you exercise your voting rights in writing (by postal mail) or via the Internet, etc. in advanceto the best of your ability and refrain from attending on the day of the Extraordinary General Meeting of Shareholders
from the perspective of preventing the spread of novel coronavirus disease (COVID-19).
If you exercise your voting rights in writing or via the Internet, etc. in advance, please review the attached Reference
Documents for the General Meeting of Shareholders and refer to the Introduction on Voting Rights on page 3 (Japaneseonly), so that your voting form or electromagnetic vote will reach us by no later than 6 p.m. on Tuesday, August 30,
2022 (Japan Standard Time).
Meeting Details
1.

Date and time:

Wednesday, August 31, 2022 at 10:00 a.m. (Japan Standard Time)(Registration will start at 9:00 a.m.)2.

Venue:

Fifth-floor Hall, the Company Headquarters
445 Kamisugoro, Sanjo, Niigata Prefecture
Please note that the meeting will be held on a different floor from the previous occasion.

3.

Purpose:Item to be resolved:
Proposal:
Amendment to the Articles of Incorporation

1Reference Documents for the General Meeting of Shareholders
Proposal:

Amendment to the Articles of Incorporation

1.

Reasons for the proposal
As announced in the “Notice of Absorption-Type Merger of Consolidated Subsidiary” as of March 11, 2022,
the Company has resolved to conduct an absorption-type merger with its wholly owned consolidated
subsidiary, VIVA HOME CORPORATION, effective as of September 1, 2022.
With the intention of forming a new, truly integrated “one team,” the Company will take this merger as anopportunity to change Article 1 (Trade Name) of its Articles of Incorporation and change its trade name from
“ARCLAND SAKAMOTO CO., LTD.” to “ARCLANDS CORPORATION.”
The Company will share the mission, vision, and values newly formulated as ARKLANDS CORPORATION
with its officers, employees, and temporary workers, and will aim to strengthen its cohesion to achieve further
growth and increase its corporate value.
The effective date of the amendment to the Articles of Incorporation will be September 1, 2022.

2.

Details of the amendments
Details of the amendments are as follows:(Underlined portions indicate amendments.)
Proposed Amendments

Current Articles of Incorporation
Chapter I. General Provisions(Trade Name)
Article 1.
The name of the Company shall be “ARCLAND
SAKAMOTO Kabushiki Kaisha” and in English it shall be“ARCLAND SAKAMOTO CO., LTD.”

Chapter I. General Provisions(Trade Name)
Article 1.
The name of the Company shall be “ARCLANDS KabushikiKaisha” and in English it shall be “ARCLANDSCORPORATION.”

2