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 shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms ofdamages arising from the translations.
(Securities Code: 8600)(Date of Shipment) June 5, 2024
(Start date of measures for electronic provision) May 31, 2024
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 OF
THE 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We would like to express our heatfelt condolences to all those affected by the 2024 Noto Peninsula Earthquake.
We are pleased to notify you that the 14th Annual General Meeting of Shareholders of TOMONY Holdings, Inc. (the“Company”) will be held for the purposes as described below.
In convening the General Meeting of Shareholders, the Company has taken measures for electronics provision
information contained in the Reference Documents for the General Meeting of Shareholders, etc. (matters to beprovided electronically), and posted as the “Notice of Convocation of the 14th Annual General Meeting ofShareholders” on the Company’s website on the internet. Please access the Company’s website by using theInternet address shown below to review the information.
The Company’s website:
https://www.tomony-hd.co.jp/stock/kabushiki-soukai.html (in Japanese)
In addition to the Company’s website, measures for electronic provision are also posted on the Tokyo Stock
Exchange (TSE) website below.
The Tokyo Stock Exchange (TSE) website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)*Please access the TSE website (Listed Company Search) above, enter “TOMONY Holdings, Inc.” in the“Issue name (company name)” or the Company’s securities code “8600” in the “Code,” select “BasicInformation” then “Documents for public inspection/PR information,” and view “Notice of General
Shareholders Meeting/Informational Materials for a General Shareholders Meeting” under the “Filed
information available for public inspection.”
If you are unable to attend the meeting, you may exercise your voting rights in writing, or via the Internet, etc.
Please review the Reference Documents for the General Meeting of Shareholders and exercise your voting rights
by Tuesday, June 25, 2024 at 5:30 p.m. Japan time in accordance with the ‘‘Guide to Exercising Voting Rights’’.
1. Date and Time:

Wednesday, June 26, 2024 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 14th Fiscal Year (from April 1, 2023 to March 31, 2024) and results ofaudits of the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
2. Non-consolidated Financial Statements for the Company’s 14th Fiscal Year(from April 1, 2023 to March 31, 2024)
Proposals to be resolved:
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: 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 Voting Rights
as an agent. In addition, please be aware that you will need to submit a document certifying your right of 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 and return it.
Exercise due date:
To be received by Tuesday, June 25, 2024 at 5:30 p.m. Japan time
*By exercising Voting Rights by postal mail Voting Rights Exercise Form, if you do not indicate your approval ordisapproval of a proposal, you shall be deemed to have voted in approval of that proposal.
[By exercising Voting Rights via the Internet, etc.]
Please make sure to confirm ‘‘Precautions when Exercising Voting Rights via the Internet, etc.’’ on page 4 of ‘‘Notice ofConvocation of the 14th Annual General Meeting of Shareholders’’.
Exercise due date:
To be accepted by Tuesday, June 25, 2024 at 5:30 p.m. Japan time-2-