This document has been translated from a part of the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.

Securities code: 7590
March 27, 2023
To Shareholders with Voting Rights:
Nobuo Takaoka
President & CEO
Takasho Co., Ltd.
489 Sakai, Kainan, Wakayama,JapanNOTICE OF
THE 43RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the 43rd Annual General Meeting of Shareholders (“the Meeting”) ofTakasho Co., Ltd. (the “Company”) will be held as described below.
In convening the Meeting, the Company has taken measures to provide information contained in theReference Documents for the General Meeting of Shareholders in electronic format and posted suchinformation under “Notice of the 43rd Annual General Meeting of Shareholders” on the following website.
 The Company’s website (Investors section in English):https://www.irstreet.com/new/en/brand/index.php?brand=335&contents=brand_cn
In addition to the above, the information is also available on the website below.
 Tokyo Stock Exchange website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please access the website above, enter and search for the Company’s name or securities code, and thenselect “Basic information” and “Documents for public inspection/PR information” in that order to view
the posted information.
In place of attending the Meeting, you can exercise your voting rights in writing or via the Internet, etc.
Please review the Reference Documents for the General Meeting of Shareholders included in theinformation provided electronically via the above websites and exercise your voting rights by 5:00 p.m.
Japan time on Tuesday, April 11, 2023.
1. Date and Time:

Wednesday, April 12, 2023 at 11:00 a.m. Japan time
(The reception desk is scheduled to open at 10:30 a.m.)

2. Place:

3F, Large Hall, Head Office of the Company
20-1, Minamiakasaka, Kainan, Wakayama, Japan

3. Meeting Agenda:
Matters to be reported:1. The Business Report and Consolidated Financial Statements for theCompany’s 43rd Fiscal Year (January 21, 2022 – January 20, 2023) andresults of audits of the Consolidated Financial Statements by theAccounting Auditor and the Audit & Supervisory Board
2. Non-consolidated Financial Statements for the Company’s 43rd Fiscal
Year (January 21, 2022 – January 20, 2023)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Election of Five (5) Directors
Proposal 2:
4. Exercising Your Voting Rights:-1-

Please refer to “Guide to Exercising Your Voting Rights” on page 3(available only in Japanese).

Gifts for the shareholders attending the Meeting and the shuttle bus service between JR Kainan
Station and the venue of the Meeting will be canceled.
In addition, the number of seats has been reduced to about 30. Please note that you may not begranted entry even if you come to the venue.
We appreciate your understanding on the above matters.



If you are attending the Meeting in person, please submit the enclosed Voting Rights Exercise Format the reception desk.
For the purpose of conserving resources, please bring this “Convocation Notice” with you on the day.
Should the information provided under electronic provisioning measures require revisions, therevised versions will be posted on each website above.

-2-Measures to Prevent the Spread of COVID-19
To prevent the spread of COVID-19 at the Meeting, we kindly ask that shareholders exercise theirvoting rights in writing or via the Internet, etc., in advance and make a prudent decision regarding
their attendance at the Meeting.
On the day of the Meeting, we will take the following measures to prevent the spread ofCOVID-19, and we ask for the understanding and cooperation of all shareholders.
Shareholders considering attending the Meeting are kindly requested to take measures toprevent infections to themselves and others.

We will measure the body temperatures of attending shareholders, and those with a hightemperature or who seem unwell may be refused entry. In addition, to keep a sufficient distance
between seats, we have reduced the number of seats to about 30. Please note that you may not
be granted entry even if you come to the venue.

The Meeting will be shorter than in previous years, as it will be conducted smoothly andefficiently.

Gifts for shareholders attending the Meeting will be canceled. In addition, the shuttle bus
service between JR Kainan Station and the venue of the Meeting will be canceled.

In the event of any significant change to the operation of the General Meeting of Shareholders
due to future circumstances, there will be an announcement on the Company’s website (URL:
https://takasho.co.jp/en).
[Regarding the post-meeting streaming of the Meeting]A video of the Meeting will be available online after the meeting.
You can watch it from the URL below from 3:00 p.m. Japan time on Friday, April 14, 2023.
*Available until: 3:00 p.m. Japan time, Friday, May 12, 2023
URL

https://takasho.co.jp/soukaimovie20230412 (available only in Japanese)-3-

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

Regarding the distribution of profits to shareholders, the Company’s basic policy is to promote a greaterlinkage between the dividend amount and performance to clarify its commitment to returning profits toshareholders.
The dividend for the fiscal year under review will be ¥23 per share, and the total amount of dividends
will be ¥403,476,488, as originally planned.
In addition, the effective date of the dividend will be April 13, 2023.

-4-

Proposal 2:Election of Five (5) Directors

The term of office of all five (5) Directors will expire at the conclusion of the Meeting. Therefore, theCompany proposes the election of five (5) Directors.
The candidates for Directors are as follows:No.

Name(Date of birth)

Career summary, positions, responsibilities
and significant concurrent positions
April 1977
August 1980
June 1989
March 2003
April 2003
August 2006

1

Nobuo Takaoka(March 3, 1953)

March 2009
April 2011
Ltd.
January 2012
Ltd.
August 2012
June 2019
Ltd.

Joined Takaoka Shoichi Shoten
Established the Company
Senior Managing Director
President & CEO (current position)
President & CEO, Nihon Integrate Co., Ltd.
President & CEO, Aoyama Garden Co.,
Ltd. (current position)
Chairman and Representative Director,Takasho Digitec Co., Ltd.
Representative Executive Officer, theCompany (current position)
Chairman & CEO, Nihon Integrate Co.,

Number ofshares of theCompany
held

1,081,456

President & CEO, Takasho Digitec Co.,
President & CEO, Garden Create Co., Ltd.
Chairman & CEO, Takasho Digitec Co.,

(current position)
Audit & Supervisory Board Member, theCompany
September 1985 Director and General Manager, Accounting
Department
March 1995
Director and Assistant Manager, Strategic
Headquarters
April 1996
Director and General Manager, Internal
Audit
OfficeMarch 2008
DirectorJanuary 2011 Director and General Manager, Internal
Audit
Office (current position)
August 1980

2Junko Takaoka(January 21, 1952)-5-

135,500

No.

Name(Date of birth)

Career summary, positions, responsibilities
and significant concurrent positions
April 1988
March 1994

3

Hiroshi Sogawa(July 1, 1965)

Joined the Company
Assistant Manager, Sales Planning
Department
September 1994 General Manager, Administrative Affairs
Department
April 1997
Director and General Manager,
Administrative Affairs Department
July 2000
Director, General Manager, Administration
Headquarters, and General Manager,Administrative Affairs Department
January 2008 Director, General Manager, Corporate
Management Headquarters, and General
Manager, Administrative Affairs
Department
March 2009
Director and Executive Officer, General
Manager, Corporate Management
Headquarters, and General Manager,
Administrative Affairs Department
January 2011 Director and Executive Officer and General
Manager, Administrative Affairs
Department
April 2011
President & CEO, Nihon Integrate Co., Ltd.
May 2013
President & CEO, Enside Design Co., Ltd.
January 2015 Director and Executive Officer, General
Manager, Corporate Management
Headquarters, and General Manager,
Administrative Affairs Department, theCompanyOctober 2020 Director and Senior Managing Executive
Officer, General Manager, Corporate
Management Headquarters, and General
Manager, Administrative Affairs
Department
August 2022
Director and Senior Managing Executive
Officer and General Manager, Corporate
Management Headquarters (currentposition)-6-

Number ofshares of theCompany
held

57,000No.

Name(Date of birth)

Career summary, positions, responsibilities
and significant concurrent positions
April 1973
August 1992
May 1999

4

Hiroyuki Yamada(November 26, 1950)

5

Nobuo Momose(January 1, 1952)

Joined Chuo Accounting OfficePartner, Chuo Shinko Audit Corporation
Representative Partner, Chuo Audit
Corporation
October 2006 Established Yamada Certified Public
Account Office
Representative (current position)
April 2007
Director, the Company (current position)
June 2007
Audit & Supervisory Board Member,
Denkyosha Co., Ltd.
April 2008
Audit & Supervisory Board Member, Imura
Envelope Co., Inc. (currently Imura & Co.,
Ltd.) (current position)
June 2008
Audit & Supervisory Board Member, KFC
Ltd.
June 2019
Director serving as Audit and Supervisory
Committee Member, Funai Electric Co.,Ltd.
April 1987
Joined Dentsu Inc.
June 1996
General Manager, Space Development
Department, Sales Promotion Bureau
January 2003 Managing Director, Lotte Co., Ltd.
June 2004
Senior Managing Director
January 2011 Representative Director, Tempology Future
Consortium Inc. (current position)
December 2013 Director, Ikigai Project (current position)
April 2018
Director, the Company (current position)

Number ofshares of theCompany
held

27,000_(Notes) 1. There are no special interests between each candidate for Director and the Company.
2. Mr. Hiroyuki Yamada and Mr. Nobuo Momose are candidates for Outside Director. The Company
has designated Mr. Hiroyuki Yamada and Mr. Nobuo Momose as independent directors as stipulated
in the rules set out by the Tokyo Stock Exchange, and has notified the Exchange to that effect. Ifelected as proposed, they will continue to be independent directors.
3. Mr. Hiroyuki Yamada is expected to contribute to the management of the Company with his
extensive experience and broad insight as a certified public accountant. Therefore, the Company
nominated him as a candidate for Outside Director. Although he has no direct experience of being
involved in corporate management, for the reasons stated above, the Company believes that he will
be able to perform his duties as Outside Director appropriately. He will have held the position ofOutside Director of the Company for sixteen (16) years at the conclusion of the Meeting.
4. Mr. Nobuo Momose is expected to provide his profound knowledge supported by his career to theCompany’s management. Therefore, the Company nominated him as a candidate for Outside
Director. He will have held the position of Outside Director of the Company for five (5) years at theconclusion of the Meeting.
5. The Company has entered into an agreement with Mr. Hiroyuki Yamada and Mr. Nobuo Momose tolimit their liability for damages under Article 423, Paragraph 1 of the Companies Act. The maximum-7-

liability for damages under the agreement shall be the amount stipulated by the same Act. If theirreappointment is approved, the Company plans to continue the agreement.
End of document-8-