Takashima : Notice of the 135th Annual General Meeting of Shareholders

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: 8007 Date of sending by postal mail: June 6, 2023 Start date of measures for electronic provision: May 31, 2023

To our shareholders:

Koichi Takashima, President and Representative Director

Takashima & Co., Ltd.

2-2 Kandasurugadai, Chiyoda-ku, Tokyo

Notice of the 135th Annual General Meeting of Shareholders

We cordially inform you that the 135th Annual General Meeting of Shareholders of Takashima & Co., Ltd. (the "Company") will be held as set forth below.

When convening the 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 the 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 by using the Internet address shown below to review the information.

The Company's website: https://www.tak.co.jp/ja/index.html (in Japanese)

(From the above website, select "Investor Relations," "Stock Information," and then "General Meeting of Shareholders.")

Furthermore, in addition to posting items subject to measures for electronic provision on the website above, the Company also posts this information on the website of the Tokyo Stock Exchange (TSE).

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 "Takashima" in "Issue name (company name)" or the Company's securities code "8007" in "Code," and click "Search." Then, click "Basic information" and select "Documents for public inspection/PR information." Under "Filed information 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 unable to attend the meeting in person, you can exercise your voting rights via either of the following methods. Please review the Reference Documents for the General Meeting of Shareholders and exercise your voting rights.

[Exercise of voting rights via the Internet]

Please indicate your vote for or against the proposal on the website for exercising voting rights designated by the Company (https://www.web54.net) (in Japanese), and exercise your voting rights by 5:00 p.m. on Thursday,

June 22, 2023.

[Exercise of voting rights in writing (by post)]

Please indicate your vote for or against the proposal on the voting form and return it so that it arrives no later than 5:00 p.m. on Thursday, June 22, 2023.

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1. Date and Time: Friday, June 23, 2023, at 10:00 a.m. (JST) (Reception will open at 9:30 a.m.)
2. Venue: 12F Conference Room at the Head Office of the Company Ochanomizu Kyoun Bldg, 2-2 Kandasurugadai, Chiyoda-ku, Tokyo
3. Agenda
   Items to be reported:
4. 1. Reports on the Business Report and Consolidated Financial Statements for the 135th Fiscal Term (April 1, 2022 to March 31, 2023), and results of audits by the Financial Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements
   2. Reports on the Non-consolidated Financial Statements for the 135th Fiscal Term (April 1, 2022 to March 31, 2023)

Item to be resolved:

Proposal Election of Four Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

4. Items Relating to the Convocation

• If you exercise your voting rights more than once via the Internet, etc., the last vote will be treated as a valid vote.
• If you exercise your voting rights more than once via the Internet, etc. and in writing (by mail), the vote exercised via the Internet, etc. will be treated as the valid vote, regardless of the arrival date and time.
• If you exercise your voting rights in writing (by mail) and do not indicate your vote for or against the proposal on the voting form, it will be treated as if you indicated your approval.
• Please also refer to the "Instructions for the Exercise of Voting Rights" described below (in Japanese only).

• If attending the meeting in person, please present the voting form 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 Company's aforementioned website and the TSE website.

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Reference Documents for the General Meeting of Shareholders

Proposal and Reference Information

Proposal Election of Four Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

The terms of office of five Directors (excluding Directors who are Audit and Supervisory Committee Members; hereinafter, the same applies in this proposal) will expire at the conclusion of this Annual General Meeting of Shareholders. Accordingly, the Company proposes the election of four Directors. Furthermore, with regard to this proposal, the Company has obtained an opinion from the Audit and Supervisory Committee to the effect that all candidates for Director are qualified.

The candidates for Director are as follows:

Candidate No. 1	Koichi Takashima
Reelection
	(Date of birth: August 8, 1952)
	[Career summary, and position and responsibility in the Company]
	Feb. 1978	Joined Procter & Gamble Japan
	July 2000	External Relations Director of Procter & Gamble Far East Inc.
	June 2002	Joined the Company
	June 2002	Vice President and Director
Number of the	June 2003	Vice President and Representative Director
June 2004	President and Representative Director
Company's shares owned	Apr. 2016	President and Representative Director, and Division Chief of Industrial
59,681		Solutions Division
Number of years in office	June 2016	President and Representative Director, Chief Executive Officer, and Division
	Chief of Industrial Solutions Division
21	Apr. 2018	President and Representative Director, and Chief Executive Officer (current
Attendance at Board of		position)
Directors meetings
Reasons for nomination as candidate for Director
15/15
Koichi Takashima joined the Company in 2002 after gaining operational experience in
	international and domestic marketing, sales departments, and other areas. As such, Mr.
	Takashima possesses abundant experience in management positions. Since 2004, he has
	proactively engaged in activities in his position supervising Group management as President and
	Representative Director of the Company, and thus has contributed to enhancing the corporate
	value of the Company. Based on these achievements, the Company has judged that he can be
	expected to continue to utilize his experience and other qualities in the execution of business
	operations and the supervision of management as a Director of the Company.

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Candidate No. 2	Toshio Goto
Reelection
	(Date of birth: December 12, 1959)
	[Career summary, and position and responsibility in the Company]
	Apr. 1983	Joined the Company
	Oct. 1997	Manager Attached to Strategic Planning & Management Office of the Company;
		President of iTak (International) Limited
	Apr. 2003	General Manager of Electronic Devices of the Company;
		President of iTak (International) Limited
	Apr. 2009	President of iTak (International) Limited
	June 2012	Director of the Company;
		President of iTak (International) Limited
	June 2016	Director and Group Executive Officer of the Company;
Number of the		President of iTak (International) Limited
Apr. 2018	Director and Group Managing Executive Officer of the Company;
Company's shares owned
	President of iTak (International) Limited
22,578
Apr. 2020	Director, Group Managing Executive Officer, and Division Chief of Device
Number of years in office		Solutions Division of the Company;
	President of iTak (International) Limited
11
Apr. 2021	Director, Managing Executive Officer, and Division Chief of Electronic Devices
Attendance at Board of
Directors meetings		Division of the Company;
15/15	Apr. 2023	President of iTak (International) Limited
	Director, Senior Managing Executive Officer (in charge of Industrial Materials
		and Devices Functions), and Division Chief of Electronic Devices Division of
		the Company;
		President of iTak (International) Limited (current position)
	Reasons for nomination as candidate for Director
	Toshio Goto possesses abundant experience in management positions, having gained operational
	experience in international sales departments. Since 2012, Mr. Goto has promoted international
	business development, etc., in his position supervising the electronic devices business as a Director
	of the Company, and thus has contributed to enhancing the corporate value of the Company. Based
	on these achievements, the Company has judged that he can be expected to continue to utilize his
	experience and other qualities in the execution of business operations and the supervision of
	management as a Director of the Company.

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Candidate No. 3	Akira Yamamoto
	(Date of birth: February 9, 1963)

Reelection

Number of the Company's shares owned

6,207

Number of years in office 5

Attendance at Board of Directors meetings

15/15

[Career summary, and position and responsibility in the Company]

Apr. 1987	Joined Osaka Totsu Co., Ltd. (currently Kansai Totsu Co., Ltd.)
Oct. 1991	Joined Marubeni Synthetic Resin Products Co., Ltd. (currently Marubeni Plax
	Corporation)
Feb. 2010	Joined the Company
	Special Sales Promotion Osaka Business Unit Manager of Construction Supply
	Division
Apr. 2011	Manager of Chugoku Office, Construction Supply Division
Apr. 2013	Deputy General Manager of West Japan Business Development Department,
	Construction Supply Division
Apr. 2014	General Manager of East Japan Business Development Department,
	Construction Supply Division
June 2016	Audit & Supervisory Board Member of TOHKEN inc. (current position)
Apr. 2017	Executive Officer and General Manager of East Japan Business Development
	Department, Construction Supply Solutions Division of the Company
Apr. 2018	Executive Officer, Deputy Division Chief of Construction Supply Solutions
	Division, and General Manager of East Japan Business Development
	Department
June 2018	Director, Executive Officer, Deputy Division Chief of Construction Supply
	Solutions Division, and General Manager of East Japan Business Development
	Department
Apr. 2020	Director, Executive Officer, and Division Chief of Construction Supply
	Solutions Division
Apr. 2021	Director, Managing Executive Officer, and Division Chief of Construction
	Supply Division (current position)

Reasons for nomination as candidate for Director

Akira Yamamoto possesses abundant experience in management positions, having gained operational experience in sales departments. Since 2017, Mr. Yamamoto has proactively engaged in activities in his position supervising the most important areas of the construction supply business as Executive Officer of the Company, and has contributed to enhancing the corporate value of the Company in his position continuing to supervise the most important areas of the construction supply business as a Director of the Company since 2018, and in his position supervising the construction supply business as a whole since April 2020. Based on these achievements, the Company has judged that he can be expected to continue to utilize his experience and other qualities in the execution of business operations and the supervision of management as a Director of the Company.

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