January 30, 2013

Company name: Tamagawa Holdings Co., Ltd.
Representative: Setsuya Fukunaga, President(JASDAQ Code 6838)
Contact: Isao Takahashi, Director
Telephone: +81-467-79-7027

Notice of Completion of Payment of New Shares and Warrants for Private Placement
This is to give notice as follows of the completion on January 30, 2013, of payment procedures inconnection with a private placement of new shares and warrants issued in accordance with a resolution ofthe general meeting of the board of directors of the Company convened on December 6, 2012.

I. Completion of Payment of Private Placement of New Shares(1) Terms of new share issuance
1. Issue date
January 30, 2012
2. Number of shares issued
2,136,000 shares of common stock
3. Per-share issue price¥130 per share
4. Total issue price¥277,680,000
Payment of the issue price included a ¥146,120,000 in-kindpayment (debt-equity swap).
5. Amount of cash raised¥131,560,000 (net cash amount: ¥ 120,560,000)
6. Per-share allocation to stated¥65 per sharecapital
7. Total allocation to legal capital¥138,840,000
8. Offering or allotment method
Private placement
and acquirer
Marilyn Tang 769,000 shares
Kosuke Shimanuki 307,000 shares
Noriyuki Arai 169,000 shares
Sadamu Kubota 153,000 shares
Kouji Fujishima 153,000 shares
Yoko Koizumi 153,000 shares
PERMAN YADI 90,000 shares
Hiroyuki Otake 76,000 shares
Kenichi Yasui 76,000 shares
Isao Hitokoto 76,000 shares
Satoshi Tanabe 76,000 shares
Masatoshi Arai 38,000 shares
9. Final subscription date
January 30, 2012
10．Final payment date
January 30, 2012

(2) Number of shares issued and change in stated capital after the private placement
1. Total number of shares issued
6,774,000 sharesand outstanding before the(stated capital before capital increase: ¥1,101,628,000)
capital increase
2. Number of shares newly issued
2,136,000(increase in stated capital: ¥138,840,000)
3. Number of shares issued and
8,910,000 shares
outstanding after the capital(stated capital are capital increase: ¥1,240,468,000)
increase

II. Completion of Payment of Series-4 Warrants for Private Placement
Terms of the series-4 warrant issue
1. Placement date
January 30, 2013
2. Total number of warrants
4,843 warrants (underlying shares per warrant: 1,000 shares)
3. Issue price¥43,587,000 in total (price per warrant: ¥9,000)
4. Number of dilutive shares issued 4,843,000 shares
5. Amount of cash raised¥770,037,000 (net cash: ¥756,037,000)
Breakdown
Cash raised from warrant issuance: ¥43,587,000
Cash raised from warrant exercise: ¥726,450,000
6. Exercise price¥150 per share
7. Offering or allotment method
Private placement
and acquirer
Marilyn Tang 2,000 warrants
PERMAN YADI 2,000 warrants
Kosuke Shimanuki 266 warrants
Sadamu Kubota 133 warrants
Kouji Fujishima 133 warrants
Noriyuki Arai 113 warrants
Hiroyuki Otake 66 warrants
Kenichi Yasui 66 warrants
Isao Hitokoto 66 warrants
8. Final subscription date
January 30, 2013
9. Final payment date
January 30, 2013
10. Exercise period
January 30, 2013 to January 29, 2015
Note: For details concerning the issuance of new shares and warrants for the private placement, see the"Notice of issuance of new shares (in exchange for cash and debt) and warrants" published on
December 6, 2013.