This document has been translated from a part of the Japanese original for the convenience of non-Japanese shareholders.
In the event of any discrepancy between this translation and the Japanese original, the original shall prevail.

(Securities identification code: 4027)
June 10, 2022

To our shareholders:Hirofumi Yamazaki
Representative Director, President, andExecutive Officer
TAYCA CORPORATION
1-3-47 Funamachi, Taisho-ku, Osaka(Head Office: 4-11-6 Tanimachi, Chuo-ku, Osaka)

Notice of the 156th Ordinary General Meeting of Shareholders
We are pleased to announce the 156th Ordinary General Meeting of Shareholders of Tayca Corporation (the“Company”), which will be held as described below.
If you are not attending the meeting in person, you may exercise your voting rights by either of thefollowing methods. Please exercise your voting rights no later than 5:40 p.m., Monday, June 27, 2022
(Japan Standard Time) after reviewing the attached Reference Documents for the General Meeting ofShareholders.
To avoid risk of infections of the novel coronavirus disease (COVID-19) at this General Meeting ofShareholders, you are asked to exercise your voting rights beforehand if possible, and refrain from
attending the General Meeting of Shareholders in person.
Exercising Voting Rights in Writing
Please indicate your approval or disapproval for the proposals on the enclosed voting form and then returnit to us so that it arrives by the above deadline.
Exercising Voting Rights by Electromagnetic Method (Internet)
Please access the Company’s designated voting site (https://evote.tr.mufg.jp/). Next, please use the login ID
and provisional password given on the enclosed voting form and then input your approval or disapproval
for the proposals by the above deadline in accordance with the instructions on the screen.

-1-Meeting Details
1. Date and time:

Tuesday, June 28, 2022 at 10:00 a.m. (Japan Standard Time)

2. Venue:

Banquet, TKP Garden City Premium Shinsaibashi
3rd floor, Hulic Shinsaibashi Building, 4-3-2 Minamisenba, Chuo-ku, Osaka*If future developments necessitate any changes in the way the General Meeting ofShareholders will be run, shareholders will be informed on the Company’s website(https://www.tayca.co.jp/). Shareholders who plan to attend the meeting are asked tocheck it before the General Meeting of Shareholders.

3. Purposes:
Items to be reported:
1. Report on the contents of Business Report, Consolidated Financial Statements andNon-consolidated Financial Statements for the 156th Term (from April 1, 2021 toMarch 31, 2022)
2. Results of audit of the Consolidated Financial Statements by the Accounting
Auditor and the Audit & Supervisory Committee for the 156th Term
Items to be resolved:
Proposal 1:
Partial amendment of Articles of Incorporation
Proposal 2:
Election of Six Directors (Excluding Directors Who Are Audit & SupervisoryCommittee Members)
We ask that you please present the enclosed voting form to the reception desk in the venue when attending themeeting in person.
<Requests to Shareholders> Among the documents which we should provide when giving notice of this meeting, the notes to theconsolidated financial statements and the notes to the non-consolidated financial statements have been postedon the Company’s website (https://www.tayca.co.jp/) according to the provisions of laws and regulations andthe Company’s Articles of Incorporation. Therefore, they are not given in the documents accompanying thisnotice. Accordingly, the consolidated financial statements and non-consolidated financial statements auditedby the Accounting Auditor and the Audit & Supervisory Committee include the notes to the consolidated
financial statements and notes to the non-consolidated financial statements posted on the Company’s website
in addition to the documents accompanying this notice.
 We will post any changes made to the matters described in the business reports, consolidated financialstatements, non-consolidated financial statements and Reference Documents for General Meeting ofShareholders on the Company’s website (https://www.tayca.co.jp/).
[Measures to prevent the infection of COVID-19 at the General Meeting of Shareholders] We kindly ask shareholders who attend the meeting in person to cooperate in having their body temperaturechecked, wearing of face masks and using hand sanitizer.
 Shareholders will be seated at a distance from each other, and therefore there will be fewer seats available
than usual. For that reason, even shareholders who come to the venue may not be allowed to enter.
 We will not be handing out gifts to shareholders who attend the General Meeting of Shareholders again thisyear.
Thank you for your understanding.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and Reference Matters
Proposal 1:

Partial amendment of Articles of Incorporation

1. Reasons for proposal
Since the system for providing informational materials for the general meeting of shareholders inelectronic format will be introduced following the revised provisions provided for in the proviso toArticle 1 of the Supplementary Provisions of the Act Partially Amending the Companies Act (Act No.
70 of 2019) are to be enforced on September 1, 2022, the Articles of Incorporation will be partiallyamended as follows.
(1) Because it is obligatory in the Articles of Incorporation to provide information given in Reference
Documents for the General Meeting of Shareholders in electronic format, Article 16 (Measures, etc.
for Providing Information in Electronic Format), Paragraph 1 of the proposed amendment will benewly established.
(2) Article 16 (Measures, etc. for Providing Information in Electronic Format), Paragraph 2 of the
proposed amendment will be newly established in order to limit the scope of matters described inpaper-based documents, containing the information contained in the Reference Documents for theGeneral Meeting of Shareholders that are provided electronically, and that are delivered toshareholders who requested the information in writing to the scope stipulated by the applicable
Ministry of Justice Orders.
(3) The current Article 16 (Internet Disclosure and Deemed Provision of Reference Documents for theGeneral Meeting of Shareholders, Etc.) will be deleted since it will no longer be necessary once thesystem for electronically providing documents for the General Meeting of Shareholders isimplemented.
(4) Supplementary Provisions in Article 2 regarding the effect of establishing and deleting theaforementioned regulations will be newly established. Furthermore, this Article shall be deleted
after the appointed date.
2. Details of Amendments
The details of the amendments are as follows.
Current Articles of Incorporation
Article 16 (Internet Disclosure and Deemed Provision ofReference Documents for the General Meeting ofShareholders, Etc.)
When the Company convenes a general meeting ofshareholders, if it discloses information that is to be statedor presented in Reference Documents for the General
Meeting of Shareholders, business reports, financial
statements and consolidated financial statements throughthe internet in accordance with the provisions prescribed bythe Ministry of Justice Order, it may be deemed that theCompany has provided this information to shareholders.

-3-(The underlined parts indicate the amended portions.)
Proposed Amendment(Delete)Current Articles of Incorporation

Proposed Amendment(New Establishment)

Article 16 (Measures, etc. for Providing Information inElectronic Format)
When the Company convenes a general meeting ofshareholders, it shall take measures for providing
information that constitutes the content of Reference
Documents for the General Meeting of Shareholders, etc. inelectronic format.
Among items for which the measures for providing
information in electronic format will be taken, theCompany may exclude all or some of those items
designated by the Ministry of Justice Order fromstatements in the paper-based documents to be delivered toshareholders who requested the delivery of paper-based
documents by the record date of voting rights.
Supplementary Provisions
Supplementary Provisions(Transitional Measures for Exemption From Liability forArticle 1 (Transitional Measures for Exemption From
Liability for Outside Audit & Supervisory Board
Outside Audit & Supervisory Board Members)
Members)
Regarding contracts that limit liability for damages underRegarding contracts that limit liability for damages under
Article 423, Paragraph 1 of the Companies Act regarding
Article 423, Paragraph 1 of the Companies Act regarding
the actions of outside Audit & Supervisory Board Members the actions of outside Audit & Supervisory Board Members(including those who were outside Audit & Supervisory(including those who were outside Audit & Supervisory
Board Members) before the conclusion of the 153rd
Board Members) before the conclusion of the 153rd
Ordinary General Meeting of Shareholders held in June
Ordinary General Meeting of Shareholders held in June
2019, the provisions of Article 40 of the Articles of2019, the provisions of Article 40 of the Articles ofIncorporation before the amendment by the resolution ofIncorporation before the amendment by the resolution ofthe 153rd Ordinary General Meeting of Shareholders shallthe 153rd Ordinary General Meeting of Shareholders shallapply.
apply.
(New Establishment)
Article 2 (Transitional Measures for Measures, etc. for
Providing Information in Electronic Format)
Deletion of Article 16 of the Articles of Incorporation(Disclosure and Deemed Provision of Reference
Documents for the General Meeting of Shareholders, Etc.)
and the new establishment of Article 16 of the Articles ofIncorporation (Measures, etc. for Providing Information inElectronic Format) shall come into effect on September 1,2022.
Notwithstanding the provisions of the preceding paragraph,
Article 16 of the Articles of Incorporation (Disclosure andDeemed Provision of Reference Documents for the General
Meeting of Shareholders, Etc.) shall be applicable to theGeneral Meeting of Shareholders for which the date falls
within six months from September 1, 2022.
The provisions of Article 16 shall be deleted after six
months have elapsed from September 1, 2022 or threemonths have elapsed from the date of the General Meetingof Shareholders set forth in the preceding paragraph,
whichever is later.

-4-Proposal 2:

Election of Six Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)

The terms of office for all five Directors (excluding, however, Directors who are Audit & Supervisory
Committee Members; applicable to the rest of this proposal) will expire at the conclusion of this meeting.
Moreover, the Company proposes to increase the number of Directors by one to strengthen the management
system, and would like to ask the shareholders to appoint six Directors.
Furthermore, the Audit & Supervisory Committee has confirmed that there are no special matters to bestated at the General Meeting of Shareholders regarding this proposal.
The candidates for Directors are as follows:
Candidates for Directors
No.

Name
(Date of birth)Shunji Idei
(March 24, 1964)
1

Career summary, position, and responsibilities (Significant
concurrent positions outside the Company)
Apr. 1986

Joined the Company

Apr. 2012

General Manager of the Okayama ResearchLaboratory

Apr. 2015

General Manager of the Sales Department

June 2017

General Manager of the Tokyo Branch

June 2018

Director and General Manager of the Tokyo
BranchAug. 2018President of TFT Corporation (presentposition)

June 2019

Director, Senior Executive Officer, andGeneral Manager of the Tokyo Branch

June 2020

Director and Managing Executive Officer

June 2021

Director and Senior Managing Executive
Officer (present position)

Number of theCompany’s
shares owned

12,600 shares(Current responsibilities)
In charge of the Sales Department, Tokyo Branch, the Osaka
Research Laboratory and Okayama Research Laboratory, andthe Electronic Ceramics and Devices Department[Significant concurrent positions outside the Company]
President of TFT Corporation
Reasons for nomination as a candidate for Director:
Shunji Idei has accumulated a wealth of business experience and achievements in research departments and sales
departments sincejoining the Company. The Company proposes his reelection as a candidate for Director with the expectation that
he will use these experiences and expertise in themanagement of the Company.

-5-No.

Name(Date of birth)

Career summary, position, and responsibilities (Significant
concurrent positions outside the Company)
Apr. 1984

Masahiko Nishino(October 9, 1959)

Joined Nissho Iwai Corporation

Sept. 2003

Joined Sun Chlorella Corporation

Aug. 2010

Joined the Company

Oct. 2011

General Manager of the Sales Department ofthe Company

Apr. 2015

General Manager of the Tokyo Branch of theCompany

June 2015

Director and General Manager of the Tokyo
Branch of the Company

June 2017

Director of the Company

June 2017

President of Tayca Trading Co., Ltd. (presentposition)

June 2019

Director and General Manager of theCorporate Planning Department of theCompany

June 2019

Director, Senior Executive Officer, andGeneral Manager of the Corporate Planning
Department

2

Number of theCompany’s
shares owned

Apr. 2020

Director and Senior Executive Officer

June 2020

Director and Managing Executive Officer

Apr. 2021

Director, Managing Executive Officer, andGeneral Manager of Osaka Factory

Apr. 2021

Director and Managing Executive Officer ofthe Company (present position)

5,400 shares(Current responsibilities)
In charge of the Environmental and Quality Department,
Purchasing Department, and Osaka Factory[Significant concurrent positions outside the Company]
President of Tayca Trading Co., Ltd.
Reasons for nomination as a candidate for Director:
Masahiko Nishino has accumulated a wealth of sales experience and overseas work achievements in working attrading companies over many years. In addition, he has accumulated plenty of achievements in sales departments
and management departments since joining the Company. The Company proposes his reelection as a candidatefor Director with the expectation that he will use these insights and achievements in the management of theCompany.

-6-No.

Name(Date of birth)

Yasuyuki Nakatsuka(January 31, 1961)

Career summary, position, and responsibilities (Significant
concurrent positions outside the Company)
Apr. 1983

Joined the Company

June 2006

General Manager of General Affairs
Department

Apr. 2015

General Manager of General Affairs
Department, In charge of the Materials
Compilation Department

July 2016

Board Member of the Company and General
Manager of General Affairs Department

June 2019

Executive Officer and General Manager ofGeneral Affairs Department

June 2020

Senior Executive Officer and General
Manager of General Affairs Department

July 2020

Senior Executive Officer and General
Manager of General Affairs Department, Incharge of the Personnel Department

June 2021

Managing Executive Officer and General
Manager of General Affairs Department, In
charge of the Personnel Department (presentposition)

3

Number of theCompany’sshares owned

6,300 shares(Current responsibilities)
In charge of the Accounting Department, DX Promotion Office,General Manager of General Affairs Department and Personnel
Department
Reasons for nomination as a candidate for Director:
Yasuyuki Nakatsuka has accumulated a wealth of business experience and achievements in the Purchasing
Department, General Affairs Department, and in the management departments of the Personnel Department sincejoining the Company. The Company proposes his new election as a candidate for Director with the expectationthat he will use these experiences and expertise in the management of the Company.

Tamataro Iwasaki(March 29, 1967)
4Apr. 1989

Joined the Company

Apr. 2010

Assistant General Manager of the Tokyo
BranchJan. 2016

General Manager of Sales Department ofTayca Warehousing Co., Ltd.

Oct. 2016

General Manager of Sales Warehouse
Supervising Department of Tayca
Warehousing Co., Ltd.

June 2017

President of Tayca Warehousing Co., Ltd.

June 2020

Director, Senior Executive Officer of theCompany, and General Manager of Okayama
Factory (present position)

6,300 shares(Current responsibilities)
In charge of Kumayama Factory and General Manager ofOkayama Factory
Reasons for nomination as a candidate for Director:
Tamataro Iwasaki has accumulated a wealth of business experience and achievements in sales departments andfactory departments since joining the Company. The Company proposes his reelection as a candidate for Directorwith the expectation that he will use these experiences and expertise in the management of the Company.

-7-No.

Name(Date of birth)

Yoshihiro Murata(July 11, 1968)
5Career summary, position, and responsibilities (Significant
concurrent positions outside the Company)
Apr. 1992

Joined the Company

Apr. 2017

Assistant General Manager of the Tokyo
BranchJune 2019

President of Japan Sericite Corporation(present position)

June 2020

General Manager of the Tokyo Branch of theCompany

June 2021

Executive Officer, General Manager of theTokyo Branch (present position)

Number of theCompany’sshares owned

1,700 shares[Significant concurrent positions outside the Company]
President of Japan Sericite Corporation
Reasons for nomination as a candidate for Director:
Yoshihiro Murata has accumulated a wealth of business experience and achievements in sales departments sincejoining the Company. In addition, he has been responsible for management as President of Japan Sericite
Corporation, since June 2019. The Company proposes his new election as a candidate for Director with theexpectation that he will use these experiences and expertise in the management of the Company.

Masao Nagita(April 13, 1950)
6Apr. 1973

Joined the Company

June 2004

General Manager of the Tokyo Branch

June 2005

Director and General Manager of the TokyoBranch

June 2009Managing Director and General Manager ofthe Tokyo Branch

June 2010

President of Tayca Trading Co., Ltd.

Oct. 2010

Managing Director and General Manager ofthe Sales Department of the Company

Oct. 2011

Managing Director

June 2013

Senior Managing Director

June 2014

President

June 2014

President of Tayca Warehousing Co., Ltd.

Apr. 2017

President of Japan Sericite Corporation

June 2019

Representative Director, President, andExecutive Officer of the Company

June 2020

Chairman (present position)

31,090 shares

Reasons for nomination as a candidate for Director:
Masao Nagita has accumulated a wealth of business experience and achievements in research departments andsales departments since joining the Company. In addition, he has been responsible for management as Presidentof the Company since June 2014, and as Chairman of the Company since June 2020. The Company proposes hisreelection as a candidate for Director with the expectation that he will use these experience and achievements forappropriate management judgments in the management of the Company.

Notes:

1. Yoshihiro Murata is the President and Representative Director of Japan Sericite Corporation(of which the Company holds a 50% share of investment), which is an important subsidiary ofthe Company, and with which the Company has a business relationship, such as for purchasing
sericite products with Japan Sericite Corporation. There is no special interest between othercandidates and the Company.
2. The Company has entered into a directors and officers liability insurance policy as provided forin Article 430-3, paragraph 1 of the Companies Act with an insurance company. The insurance
policy includes the Directors of the Company as the insureds. The insurance policy covers losses
that may arise from an insured’s assumption of liability incurred in the course of theperformance of their duties, or receipt of claims pertaining to the pursuit of such liability. If theelection of the candidates for Director is approved, they will be included in the insureds of thisinsurance policy. In addition, when the insurance policy is renewed, the Company plans to renew
the policy with the same terms.

-8-(Reference) Skill Matrix for Directors [To be scheduled after the General Meeting of Shareholders]
Provided the selection of executive officers and officers is approved at the Board of Directors meetingscheduled to be held following the resolution of Proposal No. 2 and the conclusion of the 156th General
Meeting of Shareholders, the composition of the Board of Directors and the Audit & Supervisory
Committee, as well as the fields in which we expect their members to utilize their experience, knowledge,and expertise, are as follows.
Experience/Knowledge/Expertise

Position, Etc.

NameOutside
Corporate
Independent Management

Director,
President andExecutive Officer
Director andManaging
Executive Officer
Director andManaging
Executive Officer
Director andSenior Executive
Officer
Director andSenior Executive
Officer
Director
Director and
Full-time Audit &Supervisory
Committee
MemberDirector and
Audit &Supervisory
Committee
MemberDirector andAudit &Supervisory
Committee
MemberDirector and
Audit &Supervisory
Committee
MemberDirector andAudit &Supervisory
Committee
MemberShunji
Idei○

Masahiko
Nishino○○Tamataro
Iwasaki○

Yoshihiro
Murata○○Masao
NagitaHiroyuki
YamadaOutsideIndependent

HitoshiTanakaOutsideIndependent

OutsideKoji
Yamamoto Independent

Personnel/ Overseas
Labor
Experience

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Environmental
Society

○

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○

Akira
Miyazaki

Sales

○
○

Yasuyuki
Nakatsuka

MamikoOzaki

Manufacturing
Legal/
Technology
Risk
Finance//Research
Manage- Accounting
andment
Development○○○

OutsideIndependent-9-○○