This document has been translated and summarized from Japanese original for reference purposes only.

In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for direct, indirect or any other forms of damages arising from the translation.

Securities Code: 3673 (Date of commencement of electronic provision measures) February 27, 2023 (Date of delivery) March 7, 2023

To Our Shareholders

4-13-14Higashi-Shinagawa,Shinagawa-ku, Tokyo, Japan Broadleaf Co., Ltd.

Kenji Oyama, Representative Director, President and CEO

NOTICE OF THE 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

We would like to inform you that the 14th Annual General Meeting of Shareholders (the "Meeting") of Broadleaf Co., Ltd. (the "Company") will be held as described below.

In the convening of the Meeting, we will take measures to electronically provide the information that constitutes the content of the Reference Documents, etc. for the General Meeting of Shareholders (Matters for Electronic Provision). We kindly request that you check this information by accessing the following websites of the Company on which the information is posted.

TWO-

Link for the notice

DIMENSIONAL

code

The Company website

https://www.broadleaf.co.jp/ir/stock/meeting/

(Please go to the Company's website above and check the information regarding the Notice of the 14th

(FY2022) Annual General Meeting of Shareholders.)

Tokyo Stock Exchange website (Listed Company Search)

https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do? Show=Sho

(Please go to the TSE's website above, enter "Broadleaf" or our "3673" security code in the issue name

(company name) box, and conduct a search to reach our page. On our page, click "Basic Information" to access

the "Documents for public inspection/PR information." Information can be checked regarding the Notice of

General Shareholders Meeting/Information Materials for a General Shareholders Meeting on the "Documents

for public inspection" page.)

If you are unable to attend the Meeting, you can exercise your voting rights by electromagnetic means (Internet, etc.) or in writing (by mail). Please review the accompanying Reference Documents for the General Meeting of Shareholders before exercising your voting rights.

Details are as follows.

1. Date and Time:Friday, March 24, 2023, 10:00 a.m., Japan time. (Registration begins at 9:00 a.m.)

2. Place:

The Grand Hall, 3F Shinagawa Grand Central Tower, 2-16-4 Konan,

Minato-ku, Tokyo

3. Meeting Agenda:

Matters to be reported: 1. The Business Report and the Consolidated Financial Statements for

the 14th Fiscal Year (from January 1, 2022 to December 31, 2022)

and Audit Results of the Consolidated Financial Statements by the

Accounting Auditor and the Board of Corporate Auditors

2. The Non-Consolidated Financial Statements for the 14th Fiscal

Year (from January 1, 2022 to December 31, 2022)

Matters to be resolved:

Proposal No. 1:

Appropriation of Surplus

Proposal No. 2:

Election of Six (6) Directors

Proposal No. 3:

Election of Two (2) Substitute Corporate Auditors

4. Guide to Exercising Voting Rights

(1) If you exercise your voting rights in writing (by mail)

Please indicate your vote for or against the proposals on the Voting Rights Exercise Form that will be sent to you along with this convocation notice and return it so that it is received by 5:30 p.m. on Thursday, March 23, 2023 (Japan time).

If neither approval nor disapproval of the proposals is indicated, you will be deemed to have indicated your approval.

(2) If you exercise your voting rights by electronic means (Internet, etc.)

Please visit the Company's designated voting website (https://soukai.mizuho-tb.co.jp/), after confirming the "Instructions for Voting via the Internet" on page 6 in the Japanese version of the Meeting's booklet, vote for or against the proposals, by 5:30 p.m. on Thursday, March 23, 2023 (Japan time), in accordance with the instructions on the screen.

In addition, the electronic platform for exercising voting rights operated by Investor Communications Japan Inc. (ICJ, Inc.) is available to institutional investors.

(3) If you exercise your voting rights more than once:

If you exercise your voting rights both by electronic means (Internet, etc.) and in writing (by mail), regardless of the date your Voting Rights Exercise Form is received, only the voting rights you exercise by electronic means (Internet, etc.) will be counted.

If you exercise your voting rights more than once by electronic means (Internet, etc.), only the voting rights you exercise last will be counted.

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  • If you plan to attend in person, please present the enclosed Voting Rights Exercise Form at the reception desk upon your arrival.
    For the purpose of saving resources, we will refrain from distributing related materials. So please be sure to bring this notice with you.
  • Documents containing the Matters for Electronic Provision will be sent to shareholders who request the provision of printed versions of the documents pursuant to the relevant laws and regulations and the provisions of Article 14 of our Articles of Incorporation. However, the matters listed below which will be posted on our website will not be included in the documents.
    1. Consolidated statement of changes in equity and notes to the consolidated financial statements
    2. Non-consolidatedstatements of changes in equity and notes to the non-consolidated

financial statements

Therefore, business reports, consolidated financial statements and financial statements contained in the documents constitute only part of the documents that have been audited by the Accounting Auditor for preparing the accounting audit report and Corporate Auditors for preparing the audit report respectively.

  • Any revisions made to this convocation notice and/or Matters for Electronic Provision will be posted on our Internet website and the TSE website.

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Reference Documents for the General Meeting of Shareholders

Proposal No. 1: Appropriation of Surplus

We position the return of profit to our shareholders as an important management issue.

For the fiscal year under review, we will pay a year-end dividend of 1.0 yen per share of common stock (which makes our annual dividend 1.0 yen per share).

  1. Type of dividend property Cash
  2. Matters concerning the allocation and total amount of dividend property
    1.0 yen per share of common stock of the Company, or 91,511,597 yen in total
  3. Date on which dividends from surplus shall be effective

March 27, 2023

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Proposal No. 2: Election of Six (6) Directors

The term of office of all the six (6) directors will expire at the close of this general meeting of shareholders. Accordingly, we propose the election of six (6) directors.

The candidates for directors are as follows:

Current positions and

Attendance at

Candidate No.

Name

responsibilities in the

meetings of the

Properties

Company

Board of Directors

Representative

1

Kenji Oyama

Director,President and

17/17 (100%)

Reappointment

CEO

2

Kenichi Yamanaka

Executive Vice President

17/17 (100%)

Reappointment

and Director

3

Morio Kizawa

External Director

17/17 (100%)

Reappointment

External

Independent

4

Hiroshi Takada

External Director

17/17 (100%)

Reappointment

External

Independent

Reappointment

External

5

Risa Tanaka

External Director

17/17 (100%)

Independent

Female

Reappointment

External

6

Kumiko Igushi

External Director

17/17 (100%)

Independent

Female

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Attachments

Disclaimer

Broadleaf Co. Ltd. published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 15:06:02 UTC.