Notice: This document is an excerpt translation of the original Japanese document and is only for reference
purposes. In the event of any discrepancy between this translated document and the original Japanese
document, the latter shall prevail.
(Stock Exchange Code 6768)
June 11, 2024
(Date of Commencement of Measuresfor Electronic Provision: May 30, 2024)
To Shareholders with Voting Rights:
Masahiro Asada
Representative Director, President & CEO
TAMURA CORPORATION
1-19-43, Higashi-Oizumi,Nerima-ku, Tokyo, JapanNOTICE OF THE 101ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
You are hereby informed that the 101st Annual General Meeting of Shareholders of TAMURACORPORATION (the “Company”) will be held for the purposes as described below.
The Company has taken measures for electronic provision of information for the convocation of this General
Meeting of Shareholders. Electronically provided information is posted on the website below as “Notice of the101st Annual General Meeting of Shareholders.”
The Company’s website: https://www.tamura-ss.co.jp/jp/finance/stock/
This information has also been posted on the following website.
Tokyo Stock Exchange website (TSE Listed Company Search service)https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show* Access the website below, enter the Company’s name “TAMURA CORPORATION” or code “6768” inthe appropriate field, and click on “Search.” Next, click on “Basic Information” and “Documents for
public inspection/PR information” in turn.
You can exercise your voting rights in writing by submitting the Voting Rights Exercise Form, or via theInternet, etc. Please review the Reference Documents for the General Meeting of Shareholders that have been
provided electronically, indicate your vote for or against the proposals via the following instructions, andexercise your voting rights by the end of the Company’s business hours (5:20 p.m.) on Tuesday, June 25, 2024,Japan time.
1. Date and Time:

Wednesday, June 26, 2024 at 10:00 a.m. Japan time (reception begins at 9:30a.m.)

2. Place:

3F Fuji, HOTEL METROPOLITAN
1-6-1, Nishi-Ikebukuro, Toshima-ku, Tokyo, Japan

3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
101st Fiscal Year (April 1, 2023 - March 31, 2024) and results of audits bythe Accounting Auditor and the Audit & Supervisory Committee of theConsolidated Financial Statements-1-2. Non-consolidated Financial Statements for the Company’s 101st Fiscal Year
(April 1, 2023 - March 31, 2024)
Proposals to be resolved:
Proposal
Election of 5 Directors (excluding Directors who are Audit &SupervisoryCommittee Members)*

Pursuant to laws and regulations and Article 16 of the Articles of Incorporation, the following documents are not includedin the paper copy sent to shareholders who have requested it. Accordingly, these documents are a subset of the documents
audited by the Audit & Supervisory Committee and the Accounting Auditor during preparation of their respective Audit
Reports
 Consolidated Statements  Notes to the Consolidated  Non-consolidated
 Notes to the Nonof Changes in Net Assets
Financial Statements
Statements of Changes inconsolidated Financial
Net Assets
Statements
If the electronically provided materials are revised, the revised versions will be posted on the various websites.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal: Election of Five (5) Directors (excluding Directors who are Audit & Supervisory Committee
Members)
Of the five (5) Directors of the Company (excluding Directors who are Audit & Supervisory Committee
Members; the same shall apply hereinafter in this proposal) elected at the Annual General Meeting ofShareholders of the Company held on June 28, 2023, one (1) will resign as of October 31, 2023, and the termsof office of all other four (4) Directors will expire at the conclusion of this General Meeting of Shareholders.
Accordingly, the Company proposes the election of five (5) Directors.
The Audit & Supervisory Committee considered this proposal, but did not have any opinion on it.
The candidates for Directors are as follows.
No.

1Name(Date of birth)

Past experience, positions, responsibilities
and significant concurrent positions
April 1982
April 2003
April 2005
June 2007
June 2009
June 2016
October 2018
April 2019
July 2023

Joined the Company
Director, TAMURA EUROPE LIMITED
Senior Executive Officer, the Company
Director, Senior Executive Officer
Director, Managing Executive Officer
Masahiro AsadaDirector, Senior Managing Executive Officer(June 19, 1959)
Chairperson, KOHA CO., LTD.
President, the Company[Reappointment]
Representative Director, President and Chief
Executive Officer (current position)
Attendance at meetings
Reason for nomination as candidate for Directorof the Board ofMr. Masahiro Asada has driven the Company’s core businesses,
Directors
including the Electronic Component-related Business and the100% (16 out of 16
Electronic Chemicals & FA Systems-related business Sector on atimes)
global basis. Since his appointment as President in 2019, and as Chief
Executive Officer in 2023, he has been in charge of the management ofthe Group as a whole. We have renominated him as a candidate for
Director of the Company in the belief that he will contribute to theGroup’s continued growth and the medium- to long-term enhancementof corporate value.

-3-

Number ofshares of theCompany held

28,498No.

Name(Date of birth)

Past experience, positions, responsibilities
and significant concurrent positions
April 1986
June 2009
June 2014

2

Joined the Company
Senior Executive Officer
General Manager of Corporate Management
Division (current position)
June 2015
Director, Senior Executive Officer
Part-time Director, Novel Crystal Technology Inc.
June 2018(current position)
June 2018
Director, Managing Executive Officer, theYusaku Hashiguchi
CompanyJuly2023
Director, Managing Executive Officer and Chief(September 16, 1962)
Financial Officer (current position)
October 2023
Chairperson, KOHA Co., Ltd. (current position)[Reappointment]
April 2024
In charge of Electronic Components Business, theCompany (current position)
Attendance at meetings
Reasonfornominationas candidate for Directorof the Board ofMr. Yusaku Hashiguchi has promoted business in the Electronic
Directors
Component-related Business and as regional controller in China,
100% (16 out of 16
ASEAN, and elsewhere. He has been in charge of businesstimes)
administration of the Group as a whole as Director, Managing
Executive Officer since 2018, and as Chief Financial Officer since2023. In addition, he has been in charge of global Electronic
Component-related Business since April 2024. He has broad-ranging
knowledge, including of the Japanese and overseas markets andtechnology areas, and we have renominated him as candidate for
Director of the Company in the belief that he will contribute to theachievement of the Group’s management plan and the medium- tolong-term enhancement of corporate value.

Number ofshares of theCompany held-4-19,527

No.

Name
(Date of birth)

Past experience, positions, responsibilities
and significant concurrent positions
April 1988

3

Joined Tamura Kaken Co., Ltd. (currently
TAMURA CORPORATION)
April 2005
Executive Officer
June 2007
Director,Executive Officer
April 2010
Senior Executive Officer, the Company
Director, Senior Executive Officer
June 2013
August 2015
Director, TAMURA CORPORATIONSINGAPORE PTE. LTD.
In charge of R&D Strategy, General Manager ofApril 2022
Shoichi Saito
R&D Strategy, the Company (current position)(December 20, 1964) October 2022
In charge of Security Trade Control (currentposition)
July 2023
Director, Senior Executive Officer and Chief[Reappointment]
Technical Officer (current position)
In charge of Electronic Chemicals/FA Systems
Attendance at meetings April 2024
Business (current position)of the Board ofReason for nomination as candidate for Director
Directors
Mr. Shoichi Saito has driven the Group’s business on a global basis as100% (16 out of 16
the person responsible for the Electronic Chemicals & FA Systemstimes)
related business Sector and the Electronic Component-relatedBusiness. As the person responsible for R&D strategy since 2022, andas Chief Technical Officer since 2023, he has led the Group’s
development of technologies and products. In addition, he has been incharge of global Electronic Chemicals & FA Systems-related business
Sector since April 2024. He has abundant business experience andadvanced knowledge of R&D and technology, and we haverenominated him as candidate for Director of the Company in the belief
that he will contribute to the achievement of the Group’s management
plan and the medium- to long-term enhancement of corporate value.

Number ofshares of theCompany held-5-23,657No.

Past experience, positions, responsibilities
and significant concurrent positions

Name(Date of birth)

September 1997
October 2016
October 2017
April 2019

Mitsutaka Nakamura(March 9, 1971)
4

April 2021
April 2022

[New Appointment]
April 2023

Joined Tamura Kaken Co., Ltd. (currently
TAMURA CORPORATION)
General Manager of Sales Division, Electronic
Chemicals Business Unit, the Company
Executive Officer, General Manager of Circuit
Materials Business, Electronic Chemicals/FA
Systems Business Unit
Senior Executive Officer, General Manager ofCircuit Materials Business, Electronic
Chemicals/FA Systems Business Unit
Senior Executive Officer
President, TAMURA CORPORATION(THAILAND) CO., LTD.
Senior Executive Officer, Deputy General
Manager of Electronic Components Business
Unit, the Company (current position)
General Manager of Sales Unit (current position)

Attendance at meetings
Reason for nomination as candidate for Directorof the Board ofSince joining the company, Mr. Mitsutaka Nakamura has long been
Directors
involved in the sales division in the Electronic Chemicals Business andhas contributed to business expansion. As Executive Officer since2017, he has widely engaged in corporate management serving as
General Manager of Circuit Materials Business, Electronic
Chemicals/FA Systems Business Unit and as a director of an overseas
subsidiary. In addition, as Deputy General Manager of Electronic
Components Business Unit since 2022, he has been leading Electronic
Component-related Business Sector globally. He has abundant
experience and knowledge, and we have nominated him as candidate
for Director in the belief that he will contribute to the Group’s
continued advancement and the medium- to long-term enhancement ofcorporate value.

-6-

Number ofshares of theCompany held7,503

Name(Date of birth)

No.

Past experience, positions, responsibilities
and significant concurrent positions
April 2010
April 2013
April 2016
April 2018

Yohei Tamura(September 5, 1984)[Reappointment]
5

Attendance at meetingsof the Board ofDirectors
100% (12 out of 12times)

April 2019
October 2021
April 2023
June 2023
July 2023

Joined Yokogawa Electric Corporation
Transferred to Yokogawa Solution ServiceCorporation
Joined the Company
Director, TAMURA ELECTRONICS (M) SDN.
BHD.
President
Director, TAMURACORPORATION(THAILAND) CO., LTD.
General Manager of President’s Office, theCompany (current position)
Director (current position)
Executive Officer (current position)

Number ofshares of theCompany held

36,628

Reason for nomination as candidate for Director
Mr. Yohei Tamura has contributed to the Group’s global businessgrowth through his career in position including serving as president ofoverseas subsidiaries of the Electronic Component-related Business.
As General Manager of President’s Office since April 2023, he haspromoted management strategy in order to achieve the Medium-termManagement Plan. We have renominated him as candidate for Directorin the belief that he will contribute to the Group’s continued
advancement and the medium- to long-term enhancement of corporate
value.

(Notes)1. There are no special interests between the candidates and the Company.
2. The Company has concluded a Directors and Officers Liability Insurance contract that insures all Directors. The
insurance premiums for this policy are fully borne by the Company and no substantial insurance premium is borneby the insured. The policy covers the liability of Directors and Audit & Supervisory Board Members arising in theperformance of their duties and damage claims received pertaining to the pursuit of said liability. However, thepolicy does include certain exemption clauses, such as no compensation being given for liability attributable toacts in violation of laws or regulations that were carried out with full knowledge of their illegality.
If Messrs. Masahiro Asada, Yusaku Hashiguchi, Shoichi Saito, and Yohei Tamura are re-appointed as Directors,
each Director will become insured persons under the insurance policy. If the election of the newly nominated Mr.
Mitsutaka Nakamura is approved, he will also become an insured person under the insurance policy. In addition,
the Company plans to renew the insurance policy with the same substance at the time of its next renewal.

-7-Reference: Composition of the Board of Directors and Main Specializations and Experiences (SkillMatrix)
If the proposal is approved as originally proposed, the skill matrix will be as follows.

Position at theCompany, Name andGender
Representative Director
President and Chief
Executive Officer

Masahiro Asada(Male)
Director
Managing Executive
Officer & Chief
Financial Officer

Responsibilities, etc. at the Company
Company
management

President of Board ofDirectors
Member, Nomination &Remuneration Advisory
Committee

International/Global
experience

R&D/Manufacturing/Sales/

Technology

Qualitymarketing

●

●

●

●

●

●

●

●

●

●

●

●

●

●

Legal
affairs/Risk
ManagementFinance/
Accounting●●Yusaku Hashiguchi(Male)
Director
Managing Executive
Officer & Chief
Technical Officer●Shoichi Saito(Male)
Director
Managing Executive
Officer & Chief Strategy
Officer

Mitsutaka Nakamura(Male)
Director
Executive Officer

Yohei Tamura(Male)
Outside Director (Audit& Supervisory
Committee Member)

Akira Kubota(Male)
Outside Director (Audit& Supervisory
Committee Member)

Haruko Shibumura(Female)Outside Director (Audit& Supervisory
Committee Member)

Masashi Imamura(Male)
Outside Director (Audit& SupervisoryCommittee Member)

Akiko Toyoda(Female)Director (Audit &Supervisory CommitteeMember)

Yuji Yokoyama

Independent Director
Chief Outside Director
Chair, Nomination &Remuneration Advisory
Committee
Independent Director
Member, Nomination &Remuneration Advisory
Committee,
Attorney
Independent Director/Member, Nomination &Remuneration Advisory
Committee

●

●

●

●

●

●

●

●

Independent Director/Member, Nomination &Remuneration Advisory
Committee●●●

Chair, Audit & Supervisory
Committee●●●(Male)* The above table does not indicate all of the knowledge possessed by each officer.

End-8-