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 noresponsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

(Stock Exchange Code 7702)
June 10, 2024
(Start Date of Electronic Provision Measures: June 3, 2024)
To Shareholders with Voting Rights:

Ryuji Katsura
President and Representative Director
JMS Co., Ltd.
12-17, Kako-machi, Naka-ku, Hiroshima

Notice of the 59th Ordinary General Meeting of Shareholders
You are cordially invited to attend the 59th Ordinary General Meeting of Shareholders of JMS Co., Ltd.,
which will be held for the purposes as described below.
The Company has taken the electronic provision measures of materials for the General Meeting ofShareholders. The materials for the electronic provision measures are posted on the following address as“Notice of the 59th Ordinary General Meeting of Shareholders” <Japanese Only>.
The Company’s website

https://www.jms.cc/ir/sh_meeting.html

Tokyo Stock Exchange Inc.
https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show(Please go to the website and enter our company name or securities code in the cell. Select “basicinformation”, “public document/PR information” and see “Notice of the General Meeting ofShareholders”.)
If you are unable to attend the General Meeting of Shareholders, you may exercise voting rights by mailor via the Internet. Your votes must reach us by 6:00 p.m. on Monday, June 24, 2024, Japan Time.
1. Date and Time:
2. Place:
3. Agenda of the Meeting:
Matters to be reported:

Tuesday, June 25, 2024 at 10:00 a.m.
Multipurpose Studio, JMS ASTER PLAZA
4-17, Kako-machi, Naka-ku, Hiroshima
1. The Business Report, Consolidated Financial Statement, and NonConsolidated Financial Statements for the Company’s 59th Fiscal
Year (April 1, 2023 – March 31, 2024)
2. Results of audits by the Accounting Auditor and the Audit andSupervisory Committee of the Consolidated Financial Statements
for the Company’s 59th Fiscal Year

Proposals to be resolved:
Proposal No. 1: Dividends of Retained Earnings
Proposal No. 2: Election of Eight (8) Directors (Excluding Directors who are Audit& Supervisory Committee Members)1. When attending the meeting, please submit the enclosed Ballot Form at the reception desk.
2. The document sent to the shareholder who requested to deliver the document does not contain thefollowing matters in accordance with the provisions of the laws and regulations and Article 16 of ourArticles of Incorporation.
- “Organization and Policies of the Company” on Business Report- “Consolidated Statement of Changes in Equity”- “Notes to Consolidated Financial Statements”- “Non-consolidated Statements of Changes in Equity”- “Notes to Non-Consolidated Financial Statements”
Therefore, the documents attached to this notice constitute only some of the documents audited by theAccounting Auditors and the Audit and Supervisory Committee for the preparation of their respective
audit reports.
3. If any revisions are made on materials for General Meeting of Shareholders provided electronically,
the revised contents will be posted on the web site described above.
Voting by postal mailPlease vote “Yes” or “No” on the enclosed Ballot Form and send it to reach the addressee described on
the same form by the exercise time limit as described above.
Voting via the Internet etc.
Please read the “Procedures for the Exercise of Voting Rights via the Internet or other similar means” onpages 4 to 5 of Japanese version of this document and enter your vote for or against the proposals by theabove exercise time limit.
Additionally, the Company participates in the electronic voting rights exercise platform for institutional
investors operated by ICJ, Inc., and voting rights may be exercised on the said platform.
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