TATSUTA Electric Wire and Cable : NOTICE OF CONVOCATION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

This document has been translated from 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 5809) June 2, 2023 (Start date of electronic provision measures: May 31, 2023)

To Shareholders with Voting Rights:

Hiroya Yamada

President & Representative Director

TATSUTA Electric Wire & Cable Co., Ltd.

2-3-1Iwata-cho, Higashiosaka City

Osaka, Japan

NOTICE OF CONVOCATION OF

THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

You are cordially notified that the 99th Annual General Meeting of Shareholders of TATSUTA Electric Wire

• Cable Co., Ltd. (the "Company") will be held for the purposes described below.
  In convening the meeting, the Company has taken electronic provision measures. Electronic provision

measures matters are posted on the website presented below as "NOTICE OF CONVOCATION OF THE 99TH

ANNUAL GENERAL MEETING OF SHAREHOLDERS."

The Company's website: https://www.tatsuta.co.jp/ir_info/information/for_shareholders/

In addition to the above, the electronic provision measures matters are also posted on the website presented below.

Tokyo Stock Exchange's website: https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

Please access the website presented above, enter the name or the securities code of the Company, press "Search," select "Basic information," and then select "Documents for public inspection/PR information" to see the document.

If you are unable to attend the meeting, you may exercise your voting rights either by mail or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders provided in the electronic provision measures matters, and cast your vote by 5 p.m. Japan time on Thursday, June 22, 2023. A video of the Annual General Meeting of Shareholders will be made available via the Company's website.

1. Date and Time: Friday, June 23, 2023 at 10 a.m. Japan time (Reception starts at 9:00 a.m.)

3. Meeting Agenda:

Matters to be reported: The Business Report, Consolidated Financial Statements, Non-Consolidated

Financial Statements for the Company's 99th Fiscal Year (April 1, 2022 - March 31, 2023) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements

Proposals to be resolved:

Proposal No. 1: Election of Five (5) Directors who are not Audit and Supervisory Committee Members

Proposal No. 2: Election of Four (4) Directors who are Audit and Supervisory Committee Members

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• When attending the meeting, please submit the enclosed Voting Rights Exercise Form to the reception desk at the place of the meeting on the day of the meeting.
• The following matters are not included in the paper copy sent to the shareholders who had requested it pursuant to the provisions of laws and regulations and Article 14, Paragraph 2 of the Articles of Incorporation of the Company. These matters were also audited by the Audit and Supervisory Committee and the Accounting Auditor as part of the Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements when they prepared the Audit Report and the
• 1. 
     Independent Auditor's Report, respectively.
  2. Overview of Systems to Ensure Appropriate Execution of Duties and the Status of Their Operations;
  3. Consolidated Statements of Changes in Equity; (3) Notes to the Consolidated Financial Statements;
  1. Non-ConsolidatedStatements of Changes in Equity; and (5) Notes to the Non-Consolidated Financial Statements.
• Any updates to the electronic provision measures matters will be posted on the websites they are on.

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[Instructions for Exercise of Voting Rights via the Internet, etc.]

Please see below for the methods for exercising your voting rights. Please review the Reference Documents for the General Meeting of Shareholders provided in the electronic provision measures matters and exercise your voting rights.

Shareholders who are unable to attend the meeting in person

If you are unable to attend the meeting in person, you may exercise your voting rights via the Internet or by mail.

1. Method for voting via the Internet
   Please access the voting website (https://evote.tr.mufg.jp/) from a PC or a smartphone, use the "login ID" and the "temporary password" printed on the Voting Rights Exercise Form, and input your approval or disapproval to each proposal in accordance with the instructions on the screen. For details, please see Page 4.
   Voting deadline: No later than 5:00 p.m. Japan time, Thursday, June 22, 2023
2. Method for voting by mail
   Please indicate your approval or disapproval to each proposal on the enclosed Voting Rights Exercise Form and return it to us. If there is no indication of your approval or disapproval to each proposal on the Voting Rights Exercise Form, we will take it as an indication of your approval.
   Voting deadline: No later than 5:00 p.m. Japan time, Thursday, June 22, 2023

Handling of duplicate voting

• If you vote both via the Internet and by mail on the Voting Rights Exercise Form, only your vote placed via the Internet will be valid.

• If you submit your vote multiple times via the Internet, only the last vote will be valid. Also, if you submit your vote multiple times using a PC and a smartphone, only the last vote will be valid.

Shareholders who will attend the meeting in person

(3) Attendance to the General Meeting of Shareholders

Please submit the enclosed Voting Rights Exercise Form to the reception desk at the place of the meeting on the day of the meeting.

Date and time of the meeting Friday, June 23, 2023 at 10 a.m. Japan time

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Methods for voting via the Internet

To exercise your voting rights via the Internet, please access the voting website designated by the Company from a PC or a smartphone and cast your vote in accordance with the instructions on the screen.

Voting deadline: No later than 5:00 p.m. Japan time, Thursday, June 22, 2023 *The voting website is unavailable from 2:00 a.m. to 5:00 a.m. Japan time every day.

1. Method for voting by reading the QR code

• Method for voting via a smartphone

You do not need to input either the "login ID" or the "temporary password." You can exercise your voting rights by automatically accessing the voting website by reading the "QR Code for login" printed on the Voting Rights Exercise Form using your smartphone. After you got logged in, please input your approval or disapproval in accordance with the input instructions on the screen.

For Institutional Investors

You may exercise your voting rights on the voting platform operated by ICJ, Inc. if you have made prior application to use the platform.

2. Method for voting by inputting the login ID and the temporary password

• Method for voting via a PC
• 1. Access the voting website (https://evote.tr.mufg.jp/).
  2. Input the "login ID" and the "temporary password" printed on the stub (on the right) of the Voting
     Rights Exercise Form.
  3. Fill in "Current password," then fill in both "New password" and "New password (confirmation)."
  4. After you got logged in, please input your approval or disapproval in accordance with the input instructions on the screen.

• Please note that, in order to prevent unauthorized access to the designated website by third party other than shareholders (persons impersonating shareholders) and to prevent the alteration of votes, if you wish to vote via the
  Internet, we request that you change your "temporary password" to a permanent password on the designated voting website.
• We will notify you of a new "login ID" and "temporary password" each time when we convene a General Meeting of
  Shareholders.
• All costs associated with accessing the voting website via a PC or a smartphone (including internet connection fees and communication fees) are to be borne by shareholders.
• You may not be able to use the voting website depending on the environment in which you use the Internet.

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