Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event ofany discrepancy between this translated document and the original Japanese document, the latter shall prevail.

Press release on May 24, 2024
Takamiya Co., Ltd.
Representative Director, President and Chairman: Kazumasa Takamiya
Listed on: Tokyo Stock Exchange Prime Market
Stock code: 2445

Notice Regarding Partial Amendment to Articles of Incorporation
We are pleased to announce that at today's Board of Directors meeting, it was resolved to propose
an agenda item for the partial amendment of the Articles of Incorporation at the 56th Ordinary
General Meeting of Shareholders scheduled to be held on June 26, 2024. Please find the details
below.
1. Reason for Proposal of Agenda Item
(1) The reason for proposing the agenda item is to amend the current purpose clause of theArticles of Incorporation to align with our current business activities and to add new businesspurposes to accommodate future business developments.
(2) Prior to merging and absorbing our subsidiary to comprehensively succeed its operations, weare adding the objectives of the business to be succeeded in advance.
(3) In addition to adding new business objectives, we are making formal changes such as
renumbering to accommodate these additions.
2. Partial Amendment to the Articles of Incorporation
The changes are as follows.
The current Articles of Incorporation(Purpose)
Article 2: The purpose of our company is toengage in the following business activities.
Clause 1 to 18 (Omission of clause)
Clause 19 The development, manufacturing,sales, leasing, rental, repair,import, and export of construction
materials.
Clause 20 to 23 (Omission of clause)
Clause 24 Development, design,manufacturing, construction, sales,leasing, rental, repair, import,export, and consulting services
related to construction materials,construction machinery,agricultural materials (fixtures andtools for greenhouse cultivation ofvegetables, fruits, etc.), agriculturalmachinery, and agriculturalfacilities.
(Addition）

The proposed amendments to the Articles
of Incorporation(Purpose)
Article 2: The purpose of our company is toengage in the following business activities.
Clause 1 to 18 (No changes)(Deletion)

Clause 19 to 22 (No changes)
Clause 23 The research, development,design, manufacturing,construction, sales, leasing, rental,repair, import, export ofconstruction materials orconstruction machinery.

Clause 24 Planning, research, anddevelopment of agriculturaltechnology.

The current Articles of Incorporation(Addition)

Clause 25 The production, processing,logistics, and sales of agricultural
products, as well as consulting
services related to these activities.
(Addition)(Addition）
Clause 26 to 32 (Omission of clause)(Addition)(Addition)(Addition)(Addition)

Clause 33 to 43 (Omission of clause)(Addition)(Addition)
Clause 44 (Omission of clause)

The proposed amendments to the Articles
of Incorporation
Clause 25 Research, development, design,manufacturing, construction, sales,leasing, rental, repair, import,export of agricultural materials,agricultural machinery, agriculturalfacilities, or agricultural equipment.
Clause 26 The production, processing,storage, logistics, and sale ofagricultural crops.
Clause 27 Outsourcing the production,processing, storage, logistics, andsales of agricultural crops.
Clause 28 Training and education ofagricultural workers.
Clause 29 to 35 (No changes)
Clause 36 Paid job placement services
Clause 37 Provision of job listings and support
services for job seekers
Clause 38 Employment reintegration support
services
Clause 39 Talent development, vocational
aptitude assessment, support forrecruitment, and capacity
development
Clause 40 to 50 (No changes)
Clause 51 Telecommunications businessbased on the Telecommunications
Business Law
Clause 52 Consulting services related toitems 21 through 28 and item 39.
Clause 53 (No changes)

3. Schedule(1) Scheduled Date for Shareholders' Meeting for Amendment to Articles of Incorporation: June26, 2024
(2) Scheduled Effective Date of Amendment to Articles of Incorporation: June 26, 2024
(End)