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.

[Paper-based documents]
Securities identification code: 8203
May 2, 2024
To our shareholders:
Yoshiaki HiranoPresident
Mr Max Holdings Ltd.
1-5-7 Matsuda, Higashi-ku, Fukuoka-shi, Japan

Notice of the 75th Ordinary General Meeting of Shareholders
We are pleased to announce the 75th Ordinary General Meeting of Shareholders of Mr Max
Holdings Ltd. (the “Company”), which 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 ofshareholders, etc. (items for which measures for providing information in electronic format are to betaken) in electronic format, and posts this information on the websites below. Please access either ofthe websites by using the Internet address shown below to review the information.
The Company’s website:
https://www.mrmaxhd.co.jp/ir/stockholder_meeting/ (in Japanese)

TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(Access the TSE website by using the Internet address shown above, enter “MrMax Holdings” in“Issue name (company name)” or the Company’s securities code “8203” in “Code,” and click“Search.” Then, click “Basic information” and select “Documents for public inspection/PRinformation.” Under “Filed information available for public inspection,” click “Click here foraccess” under “[Notice of General Shareholders Meeting /Informational Materials for a GeneralShareholders Meeting].”)If you are unable to attend the meeting in person, you can exercise your voting rights by using theInternet, etc. or in writing (by postal mail). Please review the Reference Documents for the General
Meeting of Shareholders (in Japanese only) and exercise your voting rights by 6:00 p.m. on
Wednesday, May 22, 2024 (JST).
[How to exercise voting rights by using the Internet, etc.]
Please indicate your approval or disapproval for the proposals in accordance with the instructions on
the screen by aforementioned exercise deadline after confirming “Information on Exercise of Voting
Rights by Using the Internet, etc.” described later (in Japanese only).

[How to exercise voting rights in writing (by postal mail)]
Please indicate your vote for or against each proposal on the Voting Right Exercise Form sent withthis Notice and return it by postal mail so that it arrives by aforementioned exercise deadline.
1. Date and time:
2. Venue:

Thursday, May 23, 2024 at 10:00 a.m. (JST)Mirai Hall, DENKI BUILDING Kyoso-kan 4F
2-1-82 Watanabe-dori, Chuo-ku, Fukuoka-shi, Fukuoka, Japan

3. Purposes:
Items to be reported: 1. Business Report and Consolidated Financial Statements for the 75thTerm (from March 1, 2023 to February 29, 2024), as well as theresults of audit of the Consolidated Financial Statements by theAccounting Auditor and the Audit and Supervisory Committee
2. Non-Consolidated Financial Statements for the 75th Term (fromMarch 1, 2023 to February 29, 2024)
Items to be resolved:
Proposal 1:
Appropriation of Surplus
Proposal 2:
Election of Two (2) Directors (Excluding Directors who are Audit andSupervisory Committee Members)
Proposal 3:
Election of Four (4) Directors who are Audit and Supervisory
Committee Members
4. Items decided for convocation (information on exercise of voting rights)(1) When there is no indication of approval or disapproval for each of the proposals on theVoting Right Exercise Form when exercising voting rights in writing (by postal mail), theCompany shall treat it as a vote for approval.
(2) If you exercise your voting rights multiple times by using the Internet, etc., the last vote castwill be deemed to be the valid one.
(3) If you exercise your voting right in duplicate both by using the Internet, etc. and in writing(by postal mail), the Company will only deem your exercise by using the Internet, etc. valid
regardless of the time and date the votes are received.
------------------------------------------------------------------------------------------------------------------------ If you attend the meeting, please submit the Voting Right Exercise Form sent with this Notice at the receptiondesk.

 If revisions to the items subject to measures for electronic provision arise, a notice of the revisions and the detailsof the items before and after the revisions will be posted on the Company’s website shown on the previous page
and the TSE website.
 There will be no gifts offered.
 If there is any change regarding the holding of the General Meeting of Shareholders due to future developments,
we will post a notice on the Company’s website shown on the previous page (in Japanese).