Taiyo : Notice regarding Chairman of the Board of Directors

ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT

This is a translation of the original Japanese-language document and is provided for convenience only.

In the event of any discrepancy between this translated document and Japanese original, the original shall prevail

June 20, 2022

To whom it may concern:

Company Name:	TAIYO HOLDINGS CO., LTD.
Representative:	Eiji Sato, President and CEO
	(Code: 4626, Listed on Prime Market of
	Tokyo Stock Exchange)
Inquiries:	Sayaka Tomioka, Executive Officer,
	General Manager of Corporate Planning
	Department
	Tel: [phone] (main line)

Notice regarding Chairman of the Board of Directors

TAIYO HOLDINGS CO., LTD. (hereinafter, "Taiyo Holdings") hereby announces that at the meeting of the Board of Directors held on June 18, 2022, it has determined Chairman of the Board of Directors as follows.

1. Chairman of the Board of Directors Eiji Takehara
2. Date of appointment

June 18, 2022