Taikisha Ltd. (the 'Company') has resolved, at the meeting of the Board of Directors held, to submit a proposal for partial amendment to the Articles of Incorporation at the 77th Annual Shareholders' Meeting to be held on June 29, 2022, as follows.

1. Reason for Amendment As the amendment provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the Act Partially Amending the Companies Act (Act No. 70 of 2019) will come into force on September 1, 2022, the Company proposes partial amendment to its Articles of Incorporation in order to prepare for implementation of the system for providing shareholders' meeting materials in electronic format. (1) The proposed amendments to Article 15, paragraph 1 shall stipulate that the Company takes the electronic provision measure for information included in the reference document for shareholders' meeting, etc. (2) The proposed amendments to Article 15, Paragraph 2 shall establish a provision to limit the scope of matters to be included in paper copy to be sent to shareholders who have requested it. (3) The provisions related to the Disclosure via Internet and Deemed Delivery of Reference Documents etc. for Shareholders' Meetings (Article 15 of the current Articles of Incorporation) will become unnecessary and will therefore be deleted. (4) In line with the above establishment and deletion of the provisions, supplementary provisions related to the effective date, etc. shall be established.

2. Details of Amendments Please refer to the attachment.

3. Schedule ?Date of Annual Shareholders' Meeting for amendment to Articles of Incorporation: June 29, 2022 ?Effective date of amendment to Articles of Incorporation: June 29, 2022

Contact:

TEL: +81-3-5338-5051

WEB: https://www.taikisha.co.jp/

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