[Notes of caution]

This document is an English translation of the Japanese original. In the event of any differences or inconsistencies between the Japanese and English versions, the Japanese language version shall take precedence.

To Our Shareholders:

Securities Code Number: 2206 Sending date: March 7, 2023 Commencement date of electronic provision measures: March 1, 2023

6-5, Utajima, 4-chome,Nishiyodogawa-ku,

Osaka

Chairman Katsuhisa Ezaki

Notice of the 118th Annual Shareholders Meeting

You are cordially invited to attend the 118th Annual Shareholders Meeting of Ezaki Glico Co., Ltd. (hereinafter referred to as the "Company"), which will be held as indicated below.

In convening this General Meeting of Shareholders, we have taken measures to electronically provide you information that is the content of the Reference Documents for the Shareholders Meeting (Matters for Electronic Provision). That information has been posted on each of the following Internet websites. Please access either website to read it.

https://www.glico.com/jp/company/ir/stock/meeting/

https://d.sokai.jp/2206/teiji/

In addition to the above websites, the Matters for Electronic Provision are also posted on the website of the Tokyo Stock Exchange (TSE). Please find them by accessing the following TSE website (Company Announcements Service) and entering "Ezaki Glico" in the trading name (company name) space or our securities code "2206" and clicking "Search." Next, select "Basic Information" and then "Documents for Public Inspection/PR Information." Then click "Notification of General Meeting of Shareholders/Materials for General Meeting of Shareholders" in the "Documents for Public Inspection" section.

https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show

If you are unable to attend the meeting, you may exercise your voting rights via the Internet, etc., or by mail (post). Please exercise your voting rights by 5:00 p.m. on Tuesday, March 28, 2023, after reviewing the attached Reference Documents for the Shareholders Meeting.

1. Date/Tim March 29, 2023 (Wednesday) at 10:00 a.m. e:

  1. Place: Umeda South Hall, 11th floor, Osaka Umeda Twin Towers South, 1-13-1 Umeda, Kita-ku, Osaka
    *Please refer to the Map of the General Meeting of Shareholders Venue on the back cover.
    *Please note that the venue for this yearʼs meeting is not the same as last yearʼs.
  2. Agenda of the Meeting:

Matters to be Reported:

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  1. The business report, the consolidated financial statements for the 118th fiscal year (from January 1, 2022 to December 31, 2022) and the audit reports of the Accounting Auditors and the Audit & Supervisory Board regarding the consolidated financial statements for the 118th fiscal year
  2. The non-consolidated financial statements for the 118th fiscal year (from January 1, 2022 to December 31, 2022)

Matters to be Resolved:

Proposal No. 1: Election of Eight (8) Directors

Proposal No. 2: Election of Three (3) Corporate Auditors

4. Handling of the exercise of voting rights:

  1. If you exercise your voting rights both via the Internet, etc., by mail (post), we will treat only the vote submitted via the Internet, etc. as valid.
  2. If you exercise your voting rights more than once via the Internet, etc., we will treat only the most recent vote as valid.
  3. If you do not indicate your approval or disapproval of an agenda item on the returned Voting Rights Exercise Form, we will assume that you have indicated your approval for that item.
  • If you attend the meeting in person, please submit the enclosed Voting Rights Exercise Form at the reception desk at the venue.
  • If a modification is made to the Matters for Electronic Provision, a notice to that effect and the modified matter before and after the modification will be posted on each of the above-mentioned Internet websites.
  • The following items of the Matters for Electronic Provision are not included in paper-based delivered to shareholders who requested the delivery of paper-based documents in accordance with laws and regulations and Article 17-2 of Glicoʼs Articles of Incorporation. (In this General Meeting of Shareholders, the same paper-based documents will be sent to shareholders who have not requested the delivery of paper-based documents.)
    1. "Consolidated Statement of Changes in Equity" and "Notes to the Consolidated Financial Statements" of the Consolidated Financial Statements
    2. "Statement of Changes in Equity" and "Notes to the Non-Consolidated Financial Statements" of the Non-Consolidated Financial Statements

Please note that items (1) and (2) above are included in the Consolidated Financial Statements and Non- Consolidated Financial Statements that were audited by accounting auditors and corporate auditors when preparing the audit report.

  • Please note that gifts will no longer be presented to shareholders in attendance at the meeting. Your understanding is appreciated.
  • Notice concerning measures to prevent COVID-19 infections

In view of the present situation, shareholders who are feeling unwell on the day of the meeting are asked to refrain from attending the meeting in the interest of preventing the spread of COVID-19. For this reason, the Company requests that you exercise your voting rights in advance via the Internet, etc., or in writing (by mail).

Any change made henceforth with respect to the shareholders meeting will be posted on the Companyʼs website at https://www.glico.com/jp/.

  • The results of resolutions made at the meeting will be posted on the Companyʼs website in lieu of sending out a resolution notification.

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Disclaimer

EZAKI GLICO Co. Ltd. published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 11:19:57 UTC.