Goldwin : Notice of the 72nd Annual General Meeting of Shareholders

Note: 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.

Securities Code 8111 June 12, 2023 Start date of measures for electronic provision: June 1, 2023

To Our Shareholders

Takao Watanabe, President and Representative Director

GOLDWIN INC.

210 Kiyosawa, Oyabe City, Toyama Prefecture

Notice of the 72nd Annual General Meeting of Shareholders

Notice is hereby given that the 72nd Annual General Meeting of Shareholders of the Company will be held as follows. In convening this General Meeting of Shareholders, the Company has taken measures for providing information that constitutes the content of Reference Documents for the General Meeting of Shareholders, etc. (matters for which measures for providing information in electronic format are to be taken) in electronic format, and has posted the information on each of the following websites. Please access either of the websites to view the information.

The Company's website: https://corp.goldwin.co.jp/ir/meeting/(in Japanese)

Website for posted informational materials for the General Meeting of Shareholders: https://d.sokai.jp/8111/teiji/(in Japanese)

TSE website (Listed Company Search): https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show(in Japanese)

(Access the TSE website by using the Internet address shown above, enter "Goldwin" in "Issue name (company name)" or the Company's securities code "8111" in "Code," and click "Search." Then, click "Basic information" and select "Documents for public inspection/PR information." Under "Filed information available for public inspection," click "Click here for access" under "[Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting].")

We ask that shareholders attending the General Meeting of Shareholders take into consideration their own physical condition and take measures to prevent infection when attending the meeting.

In lieu of attending the meeting in person, you may exercise your voting rights in writing (via postal mail) or via the Internet, etc. Please review the Reference Document for the General Meeting of Shareholders and exercise your voting rights by 5:30 p.m. (JST) on Tuesday, June 27, 2023.

When exercising your voting rights via the Internet, etc., please refer to the "Information About Exercising Your Voting Rights" on page 3.

1. Date and time Wednesday, June 28, 2023 at 10:00 a.m. (JST)

3. Purpose

Matters to be reported

1. Business Report and Consolidated Financial Statements, and the Audit Results of the Financial Auditor and the Board of Auditors on the Consolidated Financial Statements for the 72nd fiscal year (from April 1, 2022 to March 31, 2023)
2. Report on the Non-consolidated Financial Statements for the 72nd fiscal year (from April 1, 2022 to March 31, 2023)
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4. Matters decided in connection with this convocation

1. Among the matters subject to measures for electronic provision, in accordance with the provisions of laws and regulations and Article 15 of the Articles of Incorporation of the Company, the following matters are not provided in the paper-based documents delivered to shareholders who have made a request for delivery of such documents.
   Accordingly, the documents that are delivered to shareholders who have made a request for delivery of paper-based documents are part of the documents included in the scope of audits by the Auditor and the Financial Auditor when they create their respective audit reports.
2. 1. Notes to Consolidated Financial Statements
   2. Notes to Non-consolidated Financial Statements
3. Please note that your online vote will prevail should you exercise your voting rights both via the Internet, etc. and by voting form. If you exercise your voting rights more than once via the Internet, etc., only the last vote shall be deemed effective.
4. When exercising your voting rights in writing (via postal mail), if no indication of approval or disapproval is made for the proposals on the voting form, it will be considered as an indication of approval.
5. If you exercise your voting rights by proxy, one other shareholder with voting rights may attend the meeting as your representative. However, please note that he/she will be required to submit a document proving his/her right of representation.

• If you plan to attend the meeting, please submit the voting form to the receptionist at the meeting.
• If revisions to the matters subject to measures for electronic provision arise, a notice of the revisions and the details of the matters before and after the revisions will be posted on the respective aforementioned websites.
• In accordance with the enforcement of the electronic provision system of materials for the General Meeting of Shareholders due to the revision of the Companies Act, informational materials for the General Meeting of Shareholders have, in principle, been made available to shareholders on the website, in a change from paper media.
  As part of our SDGs initiatives, the Company is promoting electronic provision (view on website) as a way to conserve paper resources and reduce CO2 emissions, and shareholders who have not requested the delivery of paper-based documents will receive only this Notice (the convocation notice with guidance to documents posted online).

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Information About Exercising Your Voting Rights

Exercise of voting rights at the Company's General Meeting of Shareholders is shareholders' important right.

Please exercise your voting rights after reviewing the Reference Documents for the General Meeting of Shareholders.

There are three methods to exercise your voting rights as indicated below.

How to exercise your voting rights via attending the General Meeting of Shareholders:

When attending the meeting in person, please hand in the voting form at the reception desk at the meeting venue.

Date and time of the Annual General Meeting of Shareholders:

Wednesday, June 28, 2023 at 10:00 a.m. (JST)

How to exercise your voting rights in writing (via postal mail):

Please indicate, on the voting form, your approval or disapproval of each proposal and return the completed form.

Deadline for exercise of voting rights via the Internet, etc.

The Company must receive the completed voting form by Tuesday, June 27, 2023, at 5:30 p.m. (JST).

How to exercise your voting rights via the Internet, etc.:

Please indicate whether you approve or disapprove of each proposal following the instructions on the next page.

Deadline for exercise of voting rights via the Internet, etc.

All data entry to be completed no later than 5:30 p.m., Tuesday, June 27, 2023.

How to Fill Out Your Voting Form

Please indicate whether you approve or disapprove of proposals.

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Exercise of Voting Rights via the Internet, etc.

Method 1: Scanning the QR Code "Smart Vote"

You can simply log in to the website for exercising voting rights without entering your voting code and password.

1. Please scan the QR Code located on the bottom right of the voting form. * "QR Code" is a registered trademark of DENSO WAVE INCORPORATED.
2. Please follow the directions that appear on the screen to input approval or disapproval to each proposal.

Note that your voting rights can be exercised only once by using the "Smart Vote" method.

If you need to make a correction to the content of your vote after you have exercised your voting rights, please access the website for personal computer and log in by entering your voting code and password printed on the voting form, and exercise your voting rights again.

* You can access the website for personal computer by scanning the QR Code again.

Method 2: Entering the voting code and password

The website for the exercise of voting rights: https://soukai.mizuho-tb.co.jp/ (in Japanese)

1. Please access the website for exercise of voting rights. Click "Proceed to the next"
2. Please enter the voting code given on the voting form. Enter the voting code
   Click "Next"
3. Please enter the password given on the voting form. Enter the initial password
   Enter the new password that you will actually use Click "Register"
4. Please follow the directions that appear on the screen to input approval or disapproval to each proposal.

Institutional investors may use the Electronic Voting Platform for institutional investors operated by ICJ, Inc.

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