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: +81-3-5953-5200 (main line)

Notice regarding personnel changes

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

1. Personnel change Dated June 18, 2022

New

Name

Current

Executive Officer

Executive Officer

Corporate Planning Department Director

Corporate Planning Department Director

Accounting Department Director

Sayaka Tomioka

Taiyo America, Inc. Director

Taiyo America, Inc. Director

Taiyo Pharma. Co., Ltd. Director

Taiyo Pharma Co., Ltd. Director

Taiyo Pharma Tech. Co., Ltd. Director

Taiyo Pharma Tech Co., Ltd. Director

Audit & Supervisory Board Member

Accounting Department Director

Taiyo Ink Mfg. Co., Ltd. Auditor

Kaori Terunuma

Taiyo Ink (Suzhou) Co., Ltd. Ombudsman

Taiyo Ink (Suzhou) Co., Ltd. Ombudsman

Taiyo Ink Products Co., Ltd. Auditor

Taiyo Ink Products Co., Ltd. Auditor

1

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TAIYO Holdings Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:03:05 UTC.