TSUKADA GLOBAL : Notice of The 28th 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. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

(Securities Code 2418) March 14, 2023 (Commencement Date of Electronic Provision of Documents: March 8, 2023)

To Shareholders with Voting Rights:

Masayuki Tsukada

President and CEO

TSUKADA GLOBAL HOLDINGS Inc.

3-11-10 Higashi, Shibuya-ku, Tokyo, Japan

NOTICE OF

THE 28TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

We are pleased to inform you that the 28th Annual General Meeting of Shareholders of TSUKADA GLOBAL HOLDINGS Inc. (the "Company") will be held for the purposes as described below.

The Company has taken measures to provide documents electronically for this General Meeting of Shareholders, and matters to be provided electronically have been posted on the website below.

The Company's website: https://www.tsukada-global.holdings/en/ir/stock/meeting.html

In addition to the website above, the information has been posted on the website of Tokyo Stock Exchange, Inc. (TSE). Please access the TSE website (TSE Listed Company Search) below, enter the issue name (company name) or securities code for search, and select "Basic Information" and "Documents for Public Inspection / PR Information."

TSE website

https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

To prevent the spread of COVID-19 infections, please refrain from attending the meeting in person and exercise your voting rights in writing or via the internet in advance. Please review the Reference Documents for the General Meeting of Shareholders included in the matters to be provided electronically, and exercise your voting rights no later than 6:00 p.m. on Wednesday, March 29, 2023 (JST).

1. Date and Time: Thursday, March 30, 2023, at 10:00 a.m. (JST)

2. Place:	Grand Central, 1F, The Strings Omotesandoh
	3-6-8,Kita-Aoyama,Minato-ku, Tokyo, Japan
	*Please note there will be no souvenirs for attendees.

3. Meeting Agenda:

Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company's

28th fiscal term (from January 1, 2022 to December 31, 2022) and results of audits by the Financial Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements

2. Non-consolidated Financial Statements for the Company's 28th fiscal term (from January 1, 2022 to December 31, 2022)

Proposals to be resolved:

Proposal 1: Appropriation of Surplus

Proposal 2: Partial Amendments to the Articles of Incorporation

Proposal 3: Election of Six Directors

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4. Guidance for Exercise of Voting Rights

1. If approval or disapproval for each proposal is not indicated on the Voting Rights Exercise Form, it will be deemed that approval is indicated for each proposal.
2. If a shareholder of the Company exercises his/her voting rights by proxy pursuant to the provisions of Article 15 of the Company's Articles of Incorporation, the shareholder may authorize one other shareholder with voting rights to exercise his/her voting rights. In this case, please submit a document certifying the authority of representation.
3. If you exercise your voting rights via the internet, please refer to "Procedures for Exercising Voting Rights via the Internet" on page 3 and exercise your voting rights no later than 6:00 p.m. on Wednesday, March 29, 2023.
4. If you exercise your voting rights twice, once in writing and via the internet, those exercised via the internet shall be deemed valid. Also, if you exercise your voting rights more than once via the internet or using a personal computer and a smart phone, the vote exercised last shall be deemed valid.

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• If you are attending in person, please present the enclosed Voting Rights Exercise Form at the reception desk on arrival at the meeting.
• If any revisions are made to the matters to be provided electronically, details of the revisions will be posted on the website where they are posted.
• If any material changes should be made to the operation of the General Meeting of Shareholders in response to the status of the COVID-19 pandemic before the meeting, they will be posted on the website of the Company (https://www.tsukada-global.holdings).
• In accordance with laws and regulations and provisions of Article 16 of the Company's Articles of Incorporation, the following matters are not included in paper copies sent to shareholders who have requested it. The paper copies are a part of the documents audited by the Audit & Supervisory Board Members and the Financial Auditor in preparing their respective audit reports.
• • Consolidated Statements of Changes in Net Assets
  • Notes on Consolidated Financial Statements
  • Non-consolidatedStatements of Changes in Net Assets
  • Notes on Non-consolidated Financial Statements
  • System to Ensure Appropriate Business Operations

Please note that page numbers and statements on reference pages of the paper copies sent to shareholders are the same as those of the matters to be provided electronically.

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Please confirm the following matters before exercising your voting rights via the internet.

If you attend the meeting in person, you do not need to exercise your voting rights either by postal mail (Voting Rights Exercise Form) or via the internet.

1. Website for exercising voting rights
2. 1. You can exercise your voting rights via the internet only by accessing the Company's designated website for exercising voting rights (https://evote.tr.mufg.jp/) via a personal computer or a smart phone. (Please note that this service is unavailable between the hours of 2:00 a.m. and 5:00 a.m. daily.)
   2. You may not be able to exercise your voting rights depending on your internet connection environments: e.g., when you use a firewall, etc. for internet connection; when antivirus software is installed; when a proxy server is used; and when Transport Layer Security (TLS) encrypted communication is not designated.
   3. When exercising voting rights from a mobile phone, in order to ensure security, the designated website is only compatible with mobile terminals capable of TLS encrypted communication and transmission of mobile phone information.
   4. Votes will be accepted via the internet until 6:00 p.m. on Wednesday, March 29, 2023. However, you are cordially requested to exercise your voting rights earlier, and call the Help Desk for any inquiries or questions.
3. How to exercise voting rights via the internet
4. 1. Method via personal computer
   2. • On the website for exercising voting rights (https://evote.tr.mufg.jp/), please enter the "login ID" and "temporary password" that are indicated on the Voting Rights Exercise Form, and follow the on- screen guidance to enter whether you approve or disapprove each proposal.
      • To prevent unauthorized access ("spoofing") and falsification of the details of votes by third persons other than shareholders, you will be requested to change your "temporary password" on the website for exercising voting rights.
      • You will be provided with a new "login ID" and "temporary password" each time a General Meeting of Shareholders is convened.
   3. Method via smart phone
   4. • By scanning the "login QR code" indicated on the Voting Rights Exercise Form into your smart phone, you will be automatically connected to the website for exercising voting rights, where you will be able to exercise your voting rights.
        (You will not need to enter your "login ID" and "temporary password.")
      • For security reasons, you may only exercise your voting rights using the QR code one time. From the second time, you will need to enter the "login ID" and "temporary password" even if you scan the QR code.
      • You may not be able to log in using the QR code on certain types of smart phones. If you are unable to log in using the QR code, please exercise your voting rights via the method noted above in 2. (1) "Method via personal computer."
        *QR code is a registered trademark of DENSO WAVE INCORPORATED.
5. How multiple votes by the same shareholder will be handled
6. 1. If you exercise your voting rights both by postal mail and via the internet, the internet vote shall be considered valid.
   2. If you exercise your voting rights multiple times via the internet, the last vote cast shall be considered valid.
7. Fees incurred when you access the website for exercising voting rights
   Please note that any fees (internet connection charges, etc.) incurred when you access the website for exercising voting rights shall be borne by the shareholders in question.
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Inquiries about the system, etc.

Securities Agency Division, Mitsubishi UFJ Trust and Banking Corporation (Help Desk) Telephone: [phone] (operating hours: 9:00 - 21:00; toll free, available only in Japan)

Electronic Voting Platform

Shareholders registered in the name of a trust and custody bank, etc. (including standing proxies) may use the Electronic Voting Platform operated by ICJ, Inc., a joint venture established by Tokyo Stock Exchange, Inc. and others, as an alternative electronic method other than the use of the internet as described above for exercising voting rights at the General Meeting of Shareholders of the Company, provided that they have already filed applications for the use of the said platform.

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Reference Documents for the General Meeting of Shareholders

Proposals and References

Proposal 1: Appropriation of Surplus

Taking into consideration the business performance during this fiscal year and future business development, etc., the Company proposes the year-end dividend for this fiscal year as follows:

<> Dividends>

1. Type of dividend property Cash
2. Matters related to allocation of dividend property and total amount thereof

Dividend per share of the Company's common stock:	¥5
Total amount of dividends:	¥238,500,830

1. Effective date of dividends from surplus March 31, 2023

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