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 7, 2024

To our shareholders:
Shunji Idei
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 158th Ordinary General Meeting of Shareholders
We are pleased to announce the 158th Ordinary General Meeting of Shareholders of Tayca Corporation (the“Company”), which will be held as described below.
When convening this General Meeting of Shareholders, the Company takes measures for providing
information that constitutes the content of reference documents for the general meeting of shareholders, etc.
(items for which measures for providing information in electronic format are to be taken) in electronic
format, and posts this information on the Company’s website. Please access the Company’s website byusing the Internet address shown below to review the information.
The Company’s website:
https://www.tayca.co.jp/ir/meeting.php (in Japanese)
In addition to the Company’s website, the matters related to electronic provision are also posted on theTokyo Stock Exchange (TSE) website.
TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(Access the TSE website by using the internet address shown above, enter “TAYCA” in “Issue name(company name)” or the Company’s securities code “4027” in “Code,” and click “Search.” Then, click“Basic information” and select “Documents for public inspection/PR information.” Under “Filedinformation available for public inspection,” click “Click here for access” under “[Notice of General
Shareholders Meeting /Informational Materials for a General Shareholders Meeting].”)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., Tuesday, June 25, 2024
(Japan Standard Time) after reviewing the attached Reference Documents for the General Meeting ofShareholders.
Exercising Voting Rights by the 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.
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.

-1-Meeting Details
1. Date and time:

Wednesday, June 26, 2024 at 10:00 a.m. (Japan Standard Time)

2. Venue:

Hotel Nikko Osaka, 4th floor “Kujaku Room”
1-3-3, Nishi-Shinsaibashi, Chuo-ku, Osaka

3. Purposes:
Items to be reported:
1. Report on the contents of Business Report, Consolidated Financial Statements andNon-consolidated Financial Statements for the 158th Term (from April 1, 2023 toMarch 31, 2024)
2. Results of audit of the Consolidated Financial Statements by the Accounting
Auditor and the Audit & Supervisory Committee for the 158th Term
Items to be resolved:
Proposal:
Election of Four (4) Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)
4. Matters to be decided upon convocation (instructions for exercising voting rights)(1) If there is no indication of approval or disapproval for the proposal on the voting right exercise form, it
will be considered an indication of your approval.
(2) If voting rights are exercised multiple times via the Internet, the last exercise of your voting rights will
be considered valid.
(3) If voting rights are exercised both in writing using the voting rights exercise form and via the Internet,
voting rights exercised via the Internet will be considered valid, regardless of when it is received.
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> For this General Meeting of Shareholders, we have delivered paper-based documents stating the items
provided in electronic format to all shareholders, regardless of whether or not they have requested them.
Among the items provided in electronic format, in accordance with the provisions of laws and regulations andArticle 16 of the Articles of Incorporation of the Company, the following items are posted on the Company’s
website (https://www.tayca.co.jp/). Therefore, they are not included in the paper-based documents delivered toshareholders.
(i) “Consolidated Statement of Changes in Equity” and “Notes to Consolidated Financial Statements” in theConsolidated Financial Statements(ii) “Non-consolidated Statement of Changes in Equity” and “Notes to Non-consolidated FinancialStatements” in the Non-consolidated Financial Statements
Accordingly, in addition to the documents accompanying this notice, the Consolidated Statement of Changes
in Equity, Notes to Consolidated Financial Statements, Non-consolidated Statement of Changes in Equity, andNotes to Non-consolidated Financial Statements posted on the Company’s website (https://www.tayca.co.jp/)
are part of the Consolidated Financial Statements and Non-consolidated Financial Statements that wereaudited by the Accounting Auditor and the Audit & Supervisory Committee in preparing the financial audit
report or the audit report.
 If revisions to the items provided in electronic format arise, the details of the revisions will be posted on eachwebsite where the items are posted.
 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.
 Since last year, we no longer hand out gifts to shareholders who attend the General Meeting of Shareholders.
 If future developments necessitate any changes in the way the General Meeting of Shareholders will be run,shareholders will be informed on the Company’s website. Shareholders who plan to attend the meeting areasked to check it before the General Meeting of Shareholders.
Thank you for your understanding.

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

Election of Four (4) 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) will expire at the conclusion of this meeting. Therefore, the Company proposes thatthe number of Directors be reduced by one and that four Directors be elected according to the decision by
the Nomination and Remuneration Committee so that strategic and flexible decisions can be made by theBoard of 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 ofthe Company

June 2017

General Manager of the Tokyo Branch

June 2018

Director and General Manager of the Tokyo
BranchAug. 2018

President of TFT Corporation

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 ExecutiveOfficer

June 2022

Representative Director, President Executive
Officer of the Company (present position)

Number of theCompany’s
shares owned

16,634 shares(Current responsibilities)
In charge of the Internal Auditing Department
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 since joining the Company. In addition, he has been responsible for management as Representative
Director, President and Executive Officer of the Company since June 2022. The Company proposes his
reelection 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.

-3-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 CompanyJune 2006

General Manager of General Affairs
Department

Apr. 2015

General Manager of General AffairsDepartment, 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, In
charge of the Personnel Department

June 2021

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

June 2022

Director, Managing Executive Officer andGeneral Manager of General Affairs
Department, In charge of the Personnel
Department

Nov. 2022

Director, Managing Executive Officer andGeneral Manager of General Affairs
Department

June 2023

Director and Managing Executive Officer ofthe Company (present position)

2

Number of theCompany’sshares owned

8,791 shares(Current responsibilities)
In charge of General Affairs Department, the Personnel
Department, Accounting Department, DX Promotion Office
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 reelection as a candidate for Director with the expectation that
he will use these experiences and expertise in the management of the Company.

-4-No.

Name(Date of birth)

Tamataro Iwasaki(March 29, 1967)

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

June 2022

Director, Senior Executive Officer of theCompany (present position)

3

Number of theCompany’sshares owned

8,101 shares(Current responsibilities)
In charge of Research Planning Office, Osaka ResearchLaboratory, Okayama Research Laboratory, Osaka Factory,
Okayama Factory, Kumayama 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 Director
with the expectation that he will use these experiences and expertise in the management of the Company.

Yoshihiro Murata(July 11, 1968)
4Apr. 1992

Joined the Company

Apr. 2017

Assistant General Manager of the Tokyo
BranchJune 2019

President of Japan Sericite Corporation

June 2020

General Manager of the Tokyo Branch of theCompany

June 2021

Executive Officer, General Manager of theTokyo Branch

June 2022

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

June 2022

President of TFT Corporation

Apr. 2023

Director, Senior Executive Officer andGeneral Manager of the Sales Department,
Tokyo Branch of the Company

June 2023Director, Senior Executive Officer andGeneral Manager of the Tokyo Branch of theCompany (present position)

6,501 shares(Current responsibilities)
In charge of the Sales Department, General Manager of theTokyo Branch
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. The Company proposes his reelection as a candidate for Director with the expectation that
he will use these experiences and expertise in the management of the Company.

Notes: 1. There is no special interest between each of the candidates 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.
-5-(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 and the conclusion of the 158th General Meetingof 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 andPresident andShunji Idei
Executive Officer
Director andYasuyuki
Managing
Nakatsuka
Executive Officer
Director andTamataro
Senior Executive
Iwasaki
Officer
Director andYoshihiro
Senior Executive
MurataOfficer
Director and
Full-time Audit &Akira
Supervisory
MiyazakiCommittee
MemberDirector and
Audit &Hitoshi
Supervisory
TanakaCommittee
MemberDirector and
Audit &Koji
Supervisory
Yamamoto
Committee
MemberDirector andAudit &MamikoSupervisory
OzakiCommittee
MemberDirector andAudit &Tsuyoshi
Supervisory
Inoue
Committee
MemberManufacturing
Legal/
Technology
Risk
Finance // Research
Manage- Accountingandment
Development

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OutsideIndependent

OutsideIndependent

Environmental
Society○○

OutsideIndependent

Personnel / Overseas
Labor
Experience

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OutsideIndependent

Sales

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