Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 7508
June 12, 2023
(Start date of measures for electronic provision: June 7, 2023)
To Shareholders:
Tatsumi Kaneda
Representative Director, Chairman, President and CEO
G-7 HOLDINGS Inc.
1-3, Yasakadai 2-chome, Suma-ku, Kobe City, Hyogo,
Japan

Notice of the 48th Annual Shareholders Meeting
G-7 HOLDINGS Inc. (the “Company”) would like to express its sincere gratitude to its shareholders for theircontinued support.
You are cordially notified of the 48th Annual Shareholders Meeting of the Company, which will be held as indicatedbelow.
In calling the Annual Shareholders Meeting, the Company has taken measures for providing information that
constitutes the content of Reference Documents for the Shareholders Meeting, etc. (items for which measures forproviding information in electronic format are to be taken) in electronic format, and has posted the information oneach of the following websites. Please access either of the websites to view the information.
The Company’s website:
https://www.g-7holdings.co.jp/investors/assemble/(in Japanese)(Please access the above website, then select “Notice of the 48th Annual Shareholders Meeting” to reach theinformation.)
Website for posted informational materials for the Shareholders Meetings:
https://d.sokai.jp/7508/teiji/(in Japanese)
Tokyo Stock Exchange (TSE) website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show(in Japanese)(Please access the TSE website by using the internet address shown above, enter “G-7 Holdings” in “Issue name(company name)” or the Company’s securities code “7508” in “Code,” and click “Search.” Then, please click “Basicinformation” and select “Documents for public inspection/PR information.” Under “Filed information available forpublic inspection,” click “Click here for access” under “Notice of General Shareholders Meeting/Informational
Materials for General Shareholders Meeting.”)
If you do not attend the meeting in person, you can exercise your voting rights via the Internet, etc. or inwriting (via postal mail). Please review the Reference Documents for the Shareholders Meeting and exercise
your voting rights by the said methods by 6:00 p.m. on Wednesday, June 28, 2023 (JST).

-1-1. Date and Time: Thursday, June 29, 2023, at 10:00 a.m. (JST)
2. Venue:Shoun, 4th Floor, Kobe Seishin Oriental Hotel
6-3, Kojidai 5-chome, Nishi-ku, Kobe City, Hyogo, Japan
3. Purpose of the Meeting
Matters to be reported:
1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 48thFiscal Year (from April 1, 2022 to March 31, 2023)
2. Audit Reports of the Financial Auditor and the Audit and Supervisory Committee on the ConsolidatedFinancial Statements for the 48th Fiscal Year
Matters to be resolved:
Proposal No. 1
Election of Eight (8) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
Proposal No. 2
Election of Two (2) Substitute Directors Who Are Audit and Supervisory Committee
Members
4. Matters Decided in Calling of the Meeting (the Guidance for Exercising the Voting Rights)(1) If you exercise your voting rights in writing (via postal mail) and you do not indicate for/against for a proposalon the voting form, we will regard it as you having indicated favor for that proposal.
(2) If you exercise your voting rights multiple times by the Internet, etc., the last exercise of the voting rights willbe treated as valid.
(3) If you exercise your voting rights both by the Internet, etc. and in writing (via postal mail), regardless of arrival
date and time, the voting right exercised by the Internet, etc. will be treated as valid.
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When you attend the meeting, you are kindly requested to present the voting form sent out with this notice at the reception desk.
If revisions to the items subject to measures for electronic provision arise, a notice of the revisions and the details of the items before
and after the revisions will be posted on the aforementioned websites.
- Regarding the wearing of masks to prevent infections for shareholders attending the meeting in person, we respect each shareholder’sdiscretion in this matter. Please note that if you have symptoms such as fever or cough, you are kindly requested to avoid attending
the meeting in person.

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Reference Documents for the Shareholders Meeting

Proposal No. 1

Election of Eight (8) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)

The terms of office of all seven (7) Directors (excluding Directors who are Audit and Supervisory Committee
Members; applicable to the rest of this proposal) will expire at the conclusion of this Shareholders Meeting. Inaddition, Director Yugo Ito retired from office due to resignation on April 17, 2023.
Therefore, the Company proposes the election of eight (8) Directors.
With respect to this proposal, there are no particular issues raised by the Audit and Supervisory Committee.
The candidates for Director are as follows:
Candidate
No.

Name

Position and responsibility in the Company

1

Tatsumi KanedaRepresentative Director, Chairman, President and CEO

Reelection

2

Yasumasa Kishimoto

Managing Director and General Manager of Business
Management Division

Reelection

3

Yukitoshi Matsuda

Director and General Manager of General Affairs
Department

Reelection

4

Daisaku Seki

DirectorReelection

5

Isao Tamaki

DirectorReelection

6

Shinichi Noguchi

New election
Reelection

7

Mitsuru Sakamoto

Outside Director

OutsideIndependent
Reelection

8

Yukihiro Shida

Outside Director

Reelection Candidate for Director to be reelected
New election Candidate for Director to be newly elected
Outside Candidate for outside Director
Independent Independent officer as defined by the securities exchange-3-Outside
IndependentCandidate
No.

Name(Date of birth)

Career summary, and position and responsibility in theCompany
Apr. 1993
June 2000
Sept. 2000

12

Number of theCompany’s shares
ownedJoined the Company
Director of the Company
Representative Director and President ofKINOSHITA AUTO CO., LTD.
Apr. 2005
Executive Officer and President of Kanto
Company of the Company
June 2005
Representative Director and President of theCompany
Jan. 2006
Representative Director and President of Auto
Seven Split Preparation Co., Ltd. (currently G-7
AUTO SERVICE CO., LTD.)
Tatsumi Kaneda
Apr. 2013
Representative Director and Chairman of G-7(November 14, 1950)
AUTO SERVICE CO., LTDAug. 2015
Representative Director and President of G-7
Reelection
DEVELOPMENT CO., LTD. (currently G7
RETAIL JAPAN CO., LTD.)
24,800 shares
Number of years in office
Apr. 2017
Representative Director and Chairman of G-7
19 years
RETAIL JAPAN CO., LTD. (currently G7
RETAIL JAPAN CO., LTD.) (retired in March
Attendance at meetings of2018)
Board of Directors
Apr.
2018
Directorand Chairman of G-7 AUTO
20/20
SERVICE CO., LTD. (retired in March 2019)
Representative Director and Chairman of G7
AGRI JAPAN CO., LTD. (retired in March2019)
June 2019
Representative Director, Chairman and CEO ofthe CompanyMay 2022
Representative Director, Chairman, President
and CEO of the Company(current position)[Significant concurrent positions outside the Company]–[Reasons for nomination as candidate for Director]
Tatsumi Kaneda has extensive experience and a track record in leading the management of the Group, serving as
Representative Director of the Company since June 2005 and also as Representative Director of the Company’s
subsidiaries. Accordingly, the Company nominated him again as a candidate for Director.
Apr. 1983
Joined the CompanyApr. 2005
General Manager of Accounting Department ofthe Company
Yasumasa Kishimoto
July2006
Executive
Officer and General Manager of(September 8, 1960)
Accounting Department of the Company
Reelection
June 2007
Director and General Manager of Finance
Department of the Company
8,800 shares
Number of years in office
June 2021
Managing Director and General Manager of
16 yearsFinance Department of the Company
Apr. 2022
Managing Director and General Manager ofAttendance at meetings ofBusiness Management Division of theBoard of Directors
Company
20/20(current position)[Significant concurrent positions outside the Company]–[Reasons for nomination as candidate for Director]Yasumasa Kishimoto has extensive business experience and knowledge of finance and accounting, serving as theperson in charge of the Finance Division of the Company for many years and assuming the position of General
Manager of the Business Management Division since April 2022. Accordingly, the Company nominated him again as acandidate for Director.

-4-Candidate
No.

Name(Date of birth)

Career summary, and position and responsibility in theCompanyOct. 1998
Apr. 2004

34

Number of theCompany’s shares
ownedJoined the Company
General Manager of General Affairs
Department, General Management Division ofthe Company
Yukitoshi Matsuda
July 2004
General Manager of Administrative Division(January 30, 1951)
and General Manager of General Affairs
Department of the Company
Reelection
June 2005
Director, General Manager of AdministrativeDivision and General Manager of General
9,200 shares
Number of years in office
Affairs Department of the Company
18 yearsJune 2007
Director and General Manager ofAttendance at meetings ofAdministrative Department of the Company
Board of Directors
June 2008
Director and General Manager of General
20/20
Affairs Department of the Company(current position)[Significant concurrent positions outside the Company]–[Reasons for nomination as candidate for Director]
Yukitoshi Matsuda has extensive business experience and knowledge of legal affairs and governance, serving as theperson in charge of the General Affairs Division of the Company for many years and contributing to ensuring
compliance within the Company. Accordingly, the Company nominated him again as a candidate for Director.
Nov. 2003
Joined SUN SEVEN CO., LTD. (currently G-7SUPER MART CO., LTD.)
June 2005
Director of SUN SEVEN CO., LTD. (currentlyG-7 SUPER MART CO., LTD.)
July 2009Managing Director of SUN SEVEN CO., LTD.
(currently G-7 SUPER MART CO., LTD.)
Daisaku SekiApr.
2011
SeniorManaging Director of SUN SEVEN(June 25, 1971)
CO., LTD. (currently G-7 SUPER MART CO.,LTD.)
Reelection
Apr. 2016
Director and Executive Vice-President of G-7
SUPER MART CO., LTD.
500 shares
Number of years in office
5 years
Apr. 2017
Director and President of G-7 SUPER MART
CO., LTD.
Attendance at meetings ofApr. 2018
Representative Director and President of G-7
Board of Directors
SUPER MART CO., LTD.
20/20
(current position)
June 2018
Director of the Company(current position)[Significant concurrent positions outside the Company]
Representative Director and President of G-7 SUPER MART
CO., LTD.
[Reasons for nomination as candidate for Director]
Daisaku Seki has extensive business experience and knowledge of sales and marketing, serving as Representative
Director and President of the Company’s subsidiary that operates the Gyomu Super Business. Accordingly, theCompany nominated him again as a candidate for Director.

-5-Candidate
No.

Name
(Date of birth)

Career summary, and position and responsibility in theCompany
July 1999

56

Number of theCompany’s shares
ownedJoined TERABAYASHI CO., LTD. (currently
G-7 MEAT TERABAYASHI CO., LTD.)
Feb. 2004
Executive Officer and General Manager ofMeat the Meat West Japan Business
Department of TERABAYASHI CO., LTD.
(currently G-7 MEAT TERABAYASHI CO.,
Isao Tamaki
LTD.)(May 18, 1963)
Feb. 2010
Director of TERABAYASHI CO., LTD.
(currently G-7 MEAT TERABAYASHI CO.,
Reelection
LTD.)
Apr. 2013
Director and Executive Vice-President of–
Number of years in office
TERABAYASHI CO., LTD. (currently G-7
4 years
MEAT TERABAYASHI CO., LTD.)May 2015
Representative Director and President ofAttendance at meetings ofTERABAYASHI CO., LTD. (currently G-7
Board of Directors
MEAT TERABAYASHI CO., LTD.)
20/20(current position)
June 2019
Director of the Company(current position)[Significant concurrent positions outside the Company]
Representative Director and President of G-7 MEATTERABAYASHI CO., LTD.
[Reasons for nomination as candidate for Director]
Isao Tamaki has extensive business experience and knowledge of sales and marketing, serving as Representative
Director and President of the Company’s subsidiary that operates the Meat Processing and Retailing Business.
Accordingly, the Company nominated him again as a candidate for Director.
Mar. 1996
Joined AUTO SEVEN CO., LTD. (currently G7 HOLDINGS Inc.)
Apr. 2011Executive Officer, General Manager of Service
Business Promotion Department of AUTOSEVEN CO., LTD. (currently G-7 AUTO
Shinichi Noguchi
SERVICE CO., LTD.)(March 30, 1973)
Apr. 2013
Managing Director of G-7 AUTO SERVICE
CO., LTD.
New election
4,400 shares
Apr. 2017
Senior Managing Director of G-7 AUTOSERVICE CO., LTD.
Number of years in office
Apr. 2019
Representative Director and President of G-7–
AUTO SERVICE CO., LTD.
(current position)[Significant concurrent positions outside the Company]
Representative Director and President of G-7 AUTO SERVICE
CO., LTD.
[Reasons for nomination as candidate for Director]
Shinichi Noguchi has extensive business experience and knowledge of sales and marketing, serving as Representative
Director and President of the Company’s subsidiary that operates the Car related Business. Accordingly, the Company
nominated him as a candidate for Director.

-6-

Candidate
No.

Name
(Date of birth)

Career summary, and position and responsibility in theCompany
Apr. 1973

78Notes:

1.
2.
3.
4.

Number of theCompany’s shares
ownedJoined Onitsuka Co., Ltd. (currently ASICSCorporation)
Apr. 1977
Joined Link Consulting Associates-JapanMitsuru SakamotoCorporation(March 13, 1951)
May 1986
Director of Link Consulting Associates-JapanCorporation
Reelection
May 1990
Managing Director of Link Consulting
OutsideAssociates-Japan Corporation (retired in July
Independent2001)–May 2001
Established Management F Co., Ltd.
Number of years in office
Representative Director and President of
10 years
Management F Co., Ltd.
(current position)
Attendance at meetings ofJune 2013
Outside Director of the Company
Board of Directors(currentposition)
20/20[Significant concurrent positions outside the Company]
Representative Director and President of Management F Co.,Ltd.
[Reasons for nomination as candidate for outside Director and outline of expected role]
Mitsuru Sakamoto is expected to provide beneficial advice, etc., for the Company’s management based on his practicalexperience as a management consultant in various industries. Accordingly, the Company nominated him again as acandidate for outside Director.
Apr. 1989
Joined Yamaichi Securities Co., Ltd.
Apr. 1998
Joined Merrill Lynch Japan Securities Co., Ltd.
Mar. 2005
Director of SG Private Banking (Japan), Ltd.
Mar. 2006
Senior Vice President of Societe Generale Bank& Trust, Singapore
Yukihiro ShidaOct. 2011
Representative Director and President of(May 5, 1965)ANALOG PTE.LTD.
(current position)
Reelection
OutsideFeb. 2012
Senior Vice President of CBP QUILVEST
Independent
WEALTH ADVISORY LTD. (currently
PROVIDENTIA WEALTH ADVISORY LTD.)–Number of years in office
June 2013
Outside Director of Xyec Holdings Co., Ltd.
8 years
June 2015
Outside Director of the Company(current position)
Attendance at meetings ofAug. 2021
Executive Director of PROVIDENTIA
Board of Directors
WEALTH ADVISORY LTD.
20/20
(current position)[Significant concurrent positions outside the Company]
Representative Director and President of ANALOG PTE.LTD.
Executive Director of PROVIDENTIA WEALTH ADVISORY
LTD.
[Reasons for nomination as candidate for outside Director and outline of expected role]
Yukihiro Shida is expected to provide beneficial advice, etc., for the Company’s management based on his in-depth
insights as a corporate manager overseas and his extensive practical experience. Accordingly, the Company nominatedhim again as a candidate for outside Director.
There is no special interest between any of the candidates for Director and the Company.
Mitsuru Sakamoto and Yukihiro Shida are candidates for outside Director. The Company has submitted notification toTokyo Stock Exchange, Inc. that Mitsuru Sakamoto and Yukihiro Shida have been designated as independent officers.
The number of years in office shown refers to the terms of office as of the conclusion of this Shareholders Meeting.
The Company entered into limited liability agreements with Mitsuru Sakamoto and Yukihiro Shida. If their election isapproved, the Company plans to renew the limited liability agreements with them, in accordance with the provisions of
the Company’s Articles of Incorporation. The summary of the details of such agreements is as described on page 26 ofthe Business Report (in Japanese only).

-7-5. The Company entered into a directors and officers liability insurance policy with an insurance company. The policy covers
the insured for their liability for damages due to damage compensation and lawsuit expenses. If this proposal is approved
as originally proposed, and the election of each candidate is approved, the candidate will be included as an insured in thepolicy. In addition, when the policy is renewed, the Company plans to renew the policy with the same terms. The summaryof the details of such policy is as described on page 25 of the Business Report (in Japanese only).

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[Reference] Skills Matrix of the Board of Directors After the Shareholders Meeting (planned)
If all the candidates for Director in this notice are elected as originally proposed, the skills matrix of the Board ofDirectors is planned to be as follows:
NameCorporate
Tax and
Legal andManagement Accounting Governance

HumanResources

M&A

Sales andGlobal Sustainability
Marketing

Development
TatsumiKanedaYasumasa
Kishimoto〇〇〇

Yukitoshi
Matsuda〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇

Daisaku Seki〇〇〇〇〇Isao Tamaki〇〇〇〇〇〇〇〇〇〇〇

Director
Shinichi
Noguchi
Mitsuru
Sakamoto
Yukihiro
Shida〇Director/TaizoAudit andYoshida

Supervisory

Teiji Joko〇

Hiroki Nishii〇〇〇〇〇〇〇〇〇〇〇〇〇

Committee
Member-9-〇

Proposal No. 2

Election of Two (2) Substitute Directors Who Are Audit and Supervisory Committee Members

The Company proposes the election of two (2) substitute Directors who are Audit and Supervisory Committee
Members to be ready to fill a vacant position should the number of Directors who are Audit and Supervisory
Committee Members fall below the number required by laws and regulations.
In addition, the Company proposes to elect Yasuhiko Kato as a substitute for Director who is an Audit andSupervisory Committee Member Taizo Yoshida, and Koji Yoneda as a substitute for outside Directors who are Audit
and Supervisory Committee Members Teiji Joko and Hiroki Nishii.
In addition, the consent of the Audit and Supervisory Committee has been obtained for the submission of this
proposal.
The candidates for substitute Director who is an Audit and Supervisory Committee Member are as follows:Candidate
No.

Name(Date of birth)

Career summary
Mar. 1995

12

Notes:

1.
2.
3.

4.

5.

Number of theCompany’s shares
ownedJoined AUTO SEVEN CO., LTD. (currently G7 HOLDINGS Inc.)
Nov. 2013
General Manager of Internal Control Office ofthe Company
Yasuhiko Kato–Apr. 2018
General Manager of Internal Audit Office of the(May 26, 1961)
Company(current position)[Significant concurrent positions outside the Company]–[Reasons for nomination as candidate for substitute Director who is an Audit and Supervisory Committee Member]
Yasuhiko Kato has extensive experience and track record of compliance, risk management and internal control, havingheld key positions at the Company including the General Manager of the Internal Control Office and currently serving
as the General Manager of the Internal Audit Office. The Company believes that he will exercise auditing andsupervisory functions in overall management and provide effective advice as an Audit and Supervisory Committee
Member. Accordingly, the Company nominated him as a candidate for substitute Director who is an Audit andSupervisory Committee Member.
Apr. 1990
Registered as an attorney at law, a member ofHyogo Bar Association
Joined Motohara & Tanaka Law Office(currently Tamon Law Office)Koji Yoneda–(current position)(February 17, 1957)
Apr. 2016
President of Hyogo Bar Association[Significant concurrent positions outside the Company]
Outside Corporate Auditor of Nikko Co., Ltd.
[Reasons for nomination as candidate for substitute Outside Director who is an Audit and Supervisory Committee
Member and outline of expected role]
Although Koji Yoneda has never been directly involved in the management of a company in the past except as an
outside officer, the Company believes that he will exercise auditing and supervisory functions in overall management
and provide effective advice as an Audit and Supervisory Committee Member from his professional perspective as anattorney over the years. Accordingly, the Company nominated him as a candidate for substitute outside Director who isan Audit and Supervisory Committee Member.
There is no special interest between any of the candidates for substitute Director who is an Audit and Supervisory
Committee Member and the Company.
Koji Yoneda is a candidate for substitute outside Director who is an Audit and Supervisory Committee Member.
If Koji Yoneda assumes the office of outside Director who is an Audit and Supervisory Committee Member, the Company
plans to submit notification to Tokyo Stock Exchange, Inc. concerning the designation of him as an independent officer
as provided for by the aforementioned exchange.
If Koji Yoneda assumes the office of outside Director who is an Audit and Supervisory Committee Member, the Company
plans to enter into a limited liability agreement with him, in accordance with the provisions of the Company’s Articles ofIncorporation. The summary of the details of such agreement is as described on page 26 of the Business Report (inJapanese only).
The Company entered into a directors and officers liability insurance policy with an insurance company. The policy coversthe insured for their liability for damages due to damage compensation and lawsuit expenses. If each candidate assumes
the office of Director who is an Audit and Supervisory Committee Member, the candidate will be included as an insured- 10 -

in the policy. In addition, when the policy is renewed, the Company plans to renew the policy with the same terms. The
summary of the details of such policy is as described on page 25 of the Business Report (in Japanese only).

- 11 -