These documents are partial translations of the Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.
(Securities Code: 8600)
June 7, 2022
To Shareholders with Voting Rights:
Takeshi Nakamura
Representative Director,
President and CEO
TOMONY Holdings, Inc.
7-1 Kamei-cho, Takamatsu-shi,
Kagawa, JapanNOTICE OF CONVOCATION OFTHE 12TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We are pleased to notify you that the 12th Annual General Meeting of Shareholders of TOMONY Holdings,Inc. (the “Company”) will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing, or via theInternet, etc. Please review the Reference Documents for the General Meeting of Shareholders andexercise your voting rights by Monday, June 27, 2022 at 5:30 p.m. Japan time in accordance with the‘‘Guide to Exercising Voting Rights’’ .
1. Date and Time:

Tuesday, June 28, 2022 at 10:00 a.m. Japan time

2. Place:“Setonoma,” 2F Annex, Takamatsu Kokusai Hotel,
2191-1 Kita-cho, Takamatsu-shi, Kagawa

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Consolidated Financial Statements for theCompany’s 12th Fiscal Year (from April 1, 2021 to March 31, 2022) andresults of audits of the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
2. Non-consolidated Financial Statements for the Company’s 12th Fiscal Year(from April 1, 2021 to March 31, 2022)
Proposals to be resolved:
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Proposal No. 3: Election of Eight (8) Directors (Excluding Directors Serving as Audit andSupervisory Committee Members)-End--1-

Guide to Exercising Voting Rights[By attending the meeting]
Please submit the enclosed Voting Rights Exercise Form to the reception desk.
*If you exercise your Voting Rights by an agent, you are limited to exercising one other shareholder with VotingRights as an agent. In addition, please be aware that you will need to submit a document certifying your rightof agency.
If you are unable to attend the meeting, please exercise your Voting Rights as follows.
[By exercising Voting Rights by postal mail]Please indicate your approval or disapproval of the Agendas on the enclosed Voting Rights Exercise Form andreturn it.
Exercise due date:
To be received by Monday, June 27, 2022 at 5:30 p.m. Japan time
*Based on the enforcement of “The Act on Partial Amendments to the Postal Act and the Act on Letter Service
by Private Business Operators (Act No.70 of 2020)”, Japan Post Co., Ltd. has terminated delivery of standard
mail including acceptance- recorded mail on Saturdays from October 2, 2021, therefore the delivery date ofstandard mail has been put off about one day.
[By exercising Voting Rights via the Internet, etc]
Please make sure to confirm ‘‘Precautions when Exercising Voting Rights via the Internet, etc’’ on page 3 of‘‘Notice of Convocation of the 12th Annual General Meeting of Shareholders’’.
Exercise due date:
To be accepted by Monday, June 27, 2022 at 5:30 p.m. Japan time-2-