TSUKADA GLOBAL : Notice of The 27th 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, 2022

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 27TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

We are pleased to inform you that the 27th Annual General Meeting of Shareholders of TSUKADA GLOBAL HOLDINGS Inc. (the "Company") will be held for the purposes as described below.

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 attached hereto, and exercise your voting rights no later than 6:00 p.m. on Tuesday, March 29, 2022 (JST).

1. Date and Time: Wednesday, March 30, 2022, 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

27th fiscal term (from January 1, 2021 to December 31, 2021) 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 27th fiscal term (from January 1, 2021 to December 31, 2021)

Proposals to be resolved:

Proposal 1: Partial Amendments to the Articles of Incorporation

Proposal 2: Election of Six Directors

Proposal 3: Awarding of Retirement Benefits to Retiring Director

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 10 and exercise your voting rights no later than 6:00 p.m. on Tuesday, March 29, 2022.
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.
5. • 1 -

• If you are attending in person, please present the enclosed Voting Rights Exercise Form at the reception desk on arrival at the meeting.
• If there should be any matters that must be corrected in the Reference Documents for the General Meeting of Shareholders, the Business Report, and/or the Consolidated and the Non-consolidated Financial Statements, the corrected matters are posted on the website of the Company (https://www.tsukada-global.holdings).
• In accordance with laws and regulations and the provisions of Article 16 of the Company's Articles of
  Incorporation, Notes on Consolidated and Non-consolidated Financial Statements are posted on the website of the Company (https://www.tsukada-global.holdings). The Consolidated and the Non-consolidated Financial Statements shown in the attachment to this Notice are part of the Consolidated and the Non-consolidated Financial Statements audited by the Audit & Supervisory Board Members and the Financial Auditor in preparing their respective audit reports.
• 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).

- 2 -

Reference Documents for the General Meeting of Shareholders

Proposals and References

Proposal 1: Partial Amendments to the Articles of Incorporation

1. Reasons for the amendments
   The amended 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 be enforced on September 1, 2022. Accordingly, in order to prepare for the introduction of the system for electronic provision of materials for general meetings of shareholders, the Articles of Incorporation of the Company shall be amended as follows.
2. 1. The proposed Article 16, Paragraph 1 provides that information contained in the reference documents for the general meeting of shareholders, etc. shall be provided electronically.
   2. The purpose of the proposed Article 16, Paragraph 2 is to establish a provision to limit the scope of matters to be included in the paper copy to be sent to shareholders who have requested it.
   3. The provisions related to the internet disclosure and deemed provision of the reference documents for the general meeting of shareholders, etc. (Article 16 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.
3. Details of the amendments
   The details of the amendments are as follows.

	(Amended parts are underlined.)
Current Articles of Incorporation	Proposed Amendments
(Internet Disclosure and Deemed Provision of
Reference Documents for the General Meeting of
Shareholders, Etc.)
Article 16 The Company may, when convening a
general meeting of shareholders, deem that
it has provided information to shareholders
pertaining to matters to be described or
indicated in the reference documents for the
general meeting of shareholders, business
report, non-consolidated financial
statements and consolidated financial
statements, by disclosing such information
through the internet in accordance with the
provisions provided in the Ordinance of the
Ministry of Justice.
	(Measures for Electronic Provision, Etc.)
	Article 16 The Company shall, when convening a
	general meeting of shareholders, provide
	information contained in the reference
	documents for the general meeting of
	shareholders, etc. electronically.
	2 Among the matters to be provided
	electronically, the Company may choose not
	to include all or part of the matters stipulated
	in the Ordinance of the Ministry of Justice in
	the paper copy to be sent to shareholders
	who have requested it by the record date for
	voting rights.

- 3 -

Current Articles of Incorporation	Proposed Amendments
	(Supplementary Provisions)
	1. The deletion of Article 16 (Internet Disclosure and
	Deemed Provision of Reference Documents for the
	General Meeting of Shareholders, Etc.) of the
	Articles of Incorporation before amendment and
	the establishment of Article 16 (Measures for
	Electronic Provision, Etc.) of the Articles of
	Incorporation after amendment shall come into
	effect on the date of enforcement of the amended
	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) (the "Effective Date").
	2. Notwithstanding the provisions of the preceding
	paragraph, Article 16 of the Articles of
	Incorporation before amendment shall remain in
	force with respect to a general meeting of
	shareholders to be held on a date within six months
	from the Effective Date.
	3. These supplementary provisions shall be deleted
	after the lapse of six months from the Effective
	Date or the lapse of three months from the date of
	the general meeting of shareholders set forth in the
	preceding paragraph, whichever is later.

- 4 -

Proposal 2: Election of Six Directors

The terms of office of six Directors will expire at the conclusion of this Annual General Meeting of Shareholders. Accordingly, the Company proposes that six Directors be elected.

The candidates for Directors are as follows:

	Name				Number of
No.	Career summary, positions, assignments and important concurrent positions	shares of the
(Date of birth)
				Company held
		June	1997	President and CEO of the Company (to present)
		June	1999	CEO of Best Bridal Hawaii, Inc. (to present)
		August	2000	President and Representative Director of Best Planning
				Inc. (to present)
		October	2006	President and Representative Director of Acqua Grazie,
				Inc. (currently Best-Anniversary Inc.)
		February	2007	President and Director of PT. Tirtha Bridal (to present)
		January	2011	President and Representative Director of Hospitality
				Network Corporation (currently BEST HOSPITALITY
				Network Inc.) (to present)
		November	2013	President and Representative Director of Best Global,
				Inc. (to present)
		December	2013	Representative Director of Ecpark Pte. Ltd. (to present)
	Masayuki Tsukada	February	2014	President and Representative Director of Best Bridal
1			Inc. Successor Preparatory Company (currently Best	7,351,700
(June 21, 1946)
			Bridal Inc.) (to present)
		September	2014	President and Representative Director of FAJA, Inc.
				(currently BEST HERBS, Inc.) (to present)
				President and Representative Director of RAJA, Inc. (to
				present)
		January	2015	Manager of Best Resort LLC (to present)
		August	2015	Manager of BEST HOSPITALITY LLC (to present)
		January	2018	Chairman and CEO of Best-Anniversary Inc. (to
				present)
		May	2019	President and Representative Director of BEST LIFE
				STYLE Inc. (to present)
		July	2020	Manager of TGU LLC (to present)
		August	2020	President and Representative Director of Gloria Bridal
				Japan, Inc. (to present)

Reasons for Nomination as a Candidate for Director

Masayuki Tsukada built the Tsukada Global Holdings Group seen today as the Company's founder. He leads management with strong leadership as the Representative Director and provides guidance and advice from a broad perspective for the management in general. We nominated him as a candidate for Director to sustainably increase corporate value.

- 5 -