Note: This document has been translated from a part of the original Japanese document
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
no responsibility for this translation directly or indirectly or any other forms of damage
arising from the translation.

Securities Code: 3204
March 8, 2024

To Shareholders:

Wataru Nagai
President, Representative Director
Toabo Corporation
Crystal Tower 18F, 2-27, Shiromi 1-chome, Chuo-ku,Osaka-shi, Osaka 540-6018, Japan

Notice of Convocation ofthe 22nd Ordinary General Meeting of Shareholders
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We are pleased to announce the 22nd Ordinary General Meeting of Shareholders of Toabo
Corporation (the “Company”) will be held as follows:
If you are unable to attend the meeting, you can exercise your voting rights via the Internet
or in writing beforehand. Please review the Reference Documents for the General Meeting ofShareholders and after referring to instructions, exercise your voting rights by 5:30 p.m. on
Wednesday, March 27, 2024 (Japan Standard Time).
In convening the Meeting, the Company has taken measures for electronic provision andposted the matters as “Notice of Convocation of the 22nd Ordinary General Meeting ofShareholders” on the following websites.
The Company’s website: https://www.toabo.co.jp/ir/ir_ilibrary/#il_tab_4
In addition to the above, the information is also posted on the following website.
The Tokyo Stock Exchange (TSE) website (TSE listed company information service):https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show1

When accessing the TSE website mentioned above, please search for the Company byentering “Toabo Corporation” as the issue name (company name) or entering “3204” (halfwidth input) for the code, and then select “Basic information” and “Documents for public
inspection/PR information” in that order.
1. Date and Time: Thursday, March 28, 2024 at 10 a.m. (Reception desk opens at 9 a.m.)
2. Place: Conference room A on 20F of Crystal Tower, 2-27, Shiromi 1-chome, Chuo-ku,
Osaka-shi, Osaka 540-6018, Japan
3. Meeting Agenda:
Matters to be reported:
1: T he Business Report for the 22nd Term (From January 1, 2023 throughDecember 31, 2023) and the Consolidated Financial Statements for the same
term and report on results of audits by the Accounting Auditor and the Auditand Supervisory Committee of the Consolidated Financial Statements
2: R eport on Non-consolidated Financial Statements for the 22nd Term (FromJanuary 1, 2023 through December 31, 2023)
Matters to be resolved:
Company proposals:
1: Appropriation of Surplus
2: Partial Amendments to the Articles of Incorporation
3: E lection of Nine (9) Directors (excluding Directors serving as Audit andSupervisory Committee members)
4: E lection of One (1) Substitute Director who is serving as an Audit andSupervisory Committee member
5: Determination of Remuneration for Granting Restricted Stock to Directors(excluding Directors who are Audit and Supervisory Committee members andoutside Directors)
EndRegarding Matters not Included in the Delivered Paper-based Documents

Among the documents to be provided together with this notice of convocation, in accordancewith the provisions in laws and regulations and Article 15, paragraph 2 of the Company’s
Articles of Incorporation, the following matters are not included in the delivered paper-based
documents:.
(1) “System for Ensuring the Appropriateness of Operations and the Status of Operation ofthe System” in the Business Report;(2) “Consolidated Statement of Changes in Shareholders’ Equity, etc.” in the ConsolidatedFinancial Statements;(3) “Consolidated Notes Table” in the Consolidated Financial Statements;(4) “Statement of Changes in Shareholders’ Equity” in the Non-consolidated FinancialStatements;(5) “Non-consolidated Notes Table” in the Non-consolidated Financial Statements;(6) “Audit Report Prepared by Accounting Auditor related to the Consolidated FinancialStatements”;

2(7) “Audit Report Prepared by Accounting Auditor”; and(8) “Audit Report Prepared by the Audit and Supervisory Committee.”
The Business Report, the Consolidated Financial Statements and the Non-consolidated
Financial Statements audited by the Audit and Supervisory Committee and the Consolidated
Financial Statements and the Non-consolidated Financial Statements audited by accounting
auditors include matters posted on the Company’s website and/or the TSE website as wellas those provided in the delivered documents.

Regarding Modification of Matters Subject to Electronic Provision Measures

If we need to modify any matter subject to electronic provision measures, we will post
matters before and after modification on the Company’s website ( https://www.toabo.co.jp/ )and the TSE website.

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