Infocom : NOTICE OF THE 42nd 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 4348) May 31, 2024 (Measures for electronic provision start on May 30, 2024)

Dear Shareholders with Voting Rights:

Jun Kuroda

President and CEO

INFOCOM CORPORATION

9-7-2 Akasaka, Minato-ku, Tokyo, Japan

NOTICE OF THE 42nd ANNUAL GENERAL MEETING OF SHAREHOLDERS

We would like to express our appreciation for your continued support and patronage.

You are hereby informed that the 42nd Annual General Meeting of Shareholders of INFOCOM CORPORATION (the "Company") will be held for the purposes described below.

The Company has taken measures for electronic provision in convening this General Meeting of Shareholders. In addition to the matters included in this Notice, matters to be provided electronically are posted on the following website on the Internet as "NOTICE OF THE 42nd ANNUAL GENERAL MEETING OF SHAREHOLDERS."

The Company's website: https://www.infocom.co.jp/en/ir/stock/meeting.html

In addition to the above, the information is posted on the following website on the Internet for your reference, as necessary.

Tokyo Stock Exchange website: https://www2.jpx.co.jp/tseHpFront/JJK020030Action.do

Please access the above-mentioned website, enter the Company's name or securities code to search, and select "Basic information" and "Documents for public inspection/PR information" in this order to review the information.

If you will not be attending the meeting in person, you can exercise your voting rights by postal mail in writing or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders posted on the matters to be provided electronically and exercise your voting rights by following the below "Guide to Exercising Voting Rights."

1. Date and Time: Monday, June 24, 2024 at 4:00 p.m. Japan time (reception desk opens at 3:30 p.m.)

2. Venue:	Hall B, Tokyo Midtown Hall, Midtown East B1F
	9-7-2 Akasaka, Minato-ku, Tokyo, Japan
	*	The venue is different from that for the previous meeting. Please confirm the
		location of the venue provided at the end of this document (available in Japanese
		only).

3. Meeting Agenda:

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

Financial Statements for the 42nd Fiscal Year (from April 1, 2023 to March 31, 2024) and results of audits by the Accounting Auditors and the Audit Committee on the Consolidated Financial Statements

Matters to be resolved:

Proposal 1: Distribution of Surplus

Proposal 2: Election of Nine (9) Directors

Proposal 3: Election of Two (2) Auditors

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4. Predetermined Matters concerning Convocation

Among the matters to be provided electronically, the following items are not provided in the paper copy to be sent to shareholders who have requested it, pursuant to provisions of laws and regulations as well as Article 14 of the

Company's Articles of Incorporation.

Therefore, the paper copy to be sent to shareholders who have requested it is a part of documents that have been audited by Auditors and by the Accounting Auditors in preparing their respective audit reports.

Business Report:	Matters regarding share acquisition rights
	Outline of the contents of resolution for the establishment of an Internal Control System
	Outline of the operation status of the Internal Control System

Consolidated Financial Statements:	Consolidated statements of changes in net assets
	Notes to Consolidated Financial Statements
Non-consolidated Financial Statements:	Non-consolidated statements of changes in net assets
	Notes to Non-consolidated Financial Statements

• Should the matters to be provided electronically require revisions, the revised versions will be posted on each of the websites where the information has been posted.
• Japanese and English versions of this Notice can be viewed on the Company's website.
  The Company's Japanese website: https://www.infocom.co.jp/
  The Company's English website: https://www.infocom.co.jp/en/
• We will be offering small gifts to shareholders attending the meeting in person. *One gift per shareholder.

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Guide to Exercising Voting Rights

Exercise by attending the meeting

Shareholders who will be attending the meeting

Please present the Voting Rights Exercise Form at the reception desk.

Please be advised that persons other than shareholders with voting rights, such as proxies who are not shareholders and persons accompanying shareholders, are not permitted to enter the venue of the General Meeting of Shareholders.

Date and time of the meeting

Monday, June 24, 2024 at 4:00 p.m. Japan time

Shareholders who will not be attending the meeting

Exercise by postal mail in writing

Exercise via the Internet

Please indicate your vote for or against the proposals on the Voting Rights Exercise Form and return it by mail.

If you do not indicate your vote for or against any of the proposals on the Voting Rights Exercise Form, you will be deemed to have approved that proposal.

Deadline	Voting Rights Exercise Forms should arrive no later than 5:30
p.m. Japan time on Friday, June 21, 2024.

Please refer to the "Exercise of Voting Rights via the Internet" on the next page and indicate your vote for or against.

Deadline	Voting rights should be exercised no later than 5:30 p.m. Japan
time on Friday, June 21, 2024.

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Exercise of Voting Rights via the Internet

You can exercise your voting rights via the Internet only by accessing the Company's designated Voting Rights Exercise Website (https://evote.tr.mufg.jp/) via a personal computer or a smartphone, etc.

Scanning QR code by your smartphone

You can exercise voting rights without entering "login ID" and "temporary password" by using your smartphone. You may login to the website by scanning the "QR code for log in" provided on the voting stub (right-hand side) of the enclosed Voting Rights Exercise Form.

Entering login ID and temporary password

How to use Voting Rights Exercise Website

1. Access the Voting Rights Exercise Website.
2. Enter your "login ID" and "temporary password" printed at the bottom right of the Voting Rights Exercise Form.
3. Indicate your approval or disapproval by following the instructions on the screen.

(Notes)

• Votes via the Internet will be accepted until 5:30 p.m. Japan time on the business day before the general meeting of shareholders (Friday, June 21, 2024).
• If you have exercised your voting rights both by postal mail and via the Internet, only the vote exercised via the Internet will be valid.
• If you have exercised your voting rights more than once via the Internet, the last vote will be valid.

Inquiries regarding the system, etc. (Help Desk)

Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation Toll-free number 0120-173-027 (9:00 a.m. - 9:00 p.m., toll-free within Japan)

To Institutional Investors: The Electronic Voting System Platform is available.

• In addition to the voting methods via the Internet described above, trust banks and other nominal shareholders (including standing proxies) can use the Electronic Voting System Platform by applying in advance to use the platform as an electromagnetic means of exercising your voting rights for this General Meeting of Shareholders. The platform is operated by ICJ Inc., a joint venture company established by Tokyo Stock Exchange, Inc., etc.

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Reference Documents for the General Meeting of Shareholders

Proposal 1: Distribution of Surplus

The Company Group considers stable profit distribution an important management issue in order to enhance shareholder value. Our policy is to aim for a dividend payout ratio of 30%, in consideration of the balance of demand for funds, by maintaining a sound financial position and prioritizing investments necessary for mid- to long-term business expansion as well as by striving to provide stable dividends, and increase dividends in line with improved business performance.

Based on this policy, for the year under review, the year-end dividend will be 27 yen per share as detailed below.

1. Type of dividend property: Cash
2. Matters regarding allocation of dividend property and total amount thereof:

27 yen per ordinary share of the Company

Total amount of dividend

1,481,903,586yen

1. Effective date for distribution of surplus: June 26, 2024

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Proposal 2: Election of Nine (9) Directors

The terms of office for all eight (8) Directors will expire at the conclusion of this Annual General Meeting of Shareholders.

Accordingly, the election of nine (9) Directors is proposed. The candidates are as follows:

									Attendance	Number of
									at the
									years
No.	Name	Current positions				Attributes	Board of
			served as
									Directors
									Director
									Meetings
1	Norihiro Takehara								17/17	15 years
Representative director				Reappointment
			(100%)
2	Jun Kuroda	President and CEO				Reappointment	17/17	4 years
			(100%)
3	Mototaka Kuboi	Director and CSRO				Reappointment	17/17	3 years
			(100%)
4	Naohiko Moriyama	Director							14/14	1 year
			Reappointment
					(100%)
						Reappointment	17/17
5	Kazuhiko Tsuda	Outside Director			Outside Director	10 years
		(100%)
				Independent Officer
						Reappointment	17/17
6	Kazuhiko Fujita	Outside Director			Outside Director	8 years
		(100%)
				Independent Officer
						Reappointment	17/17
7	Sachiko Awai	Outside Director			Outside Director	4 years
		(100%)
				Independent Officer
						Reappointment
8	Akihisa Fujita	Outside Director			Outside Director	17/17	2 years
				Independent Officer	(100%)
					New appointment
9	Kenji Otaka	―			Outside Director		―	―
				Independent Officer

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No.		Name			Number of the
	Career summary, positions and responsibilities at the Company	shares of the
	(Date of birth)
				Company held:
	Norihiro Takehara	October 2003	Deputy General Manager, Mobile and Internet Division of
	(September 24, 1957)		the Company
		(Age 66)	April 2007	General Manager, Digital Entertainment Business Division
					of the Company
				June 2008	Executive Officer of the Company
		Reappointment
				June 2009	Director of the Company
	[Attendance at the Board	April 2011	CHO and CSRO of the Company
	April 2012	President and CEO of the Company
	of Directors Meetings in
	April 2023	Representative Director of the Company
		FY2023]
		June 2023	Chairman of the Company (to present)
	17/17 (100%)
				62,000
	[Term of office as	[Significant concurrent positions]
1	Director as of the day of	―
the Annual General
	Meeting of Shareholders]
		15 years
	[Term of office as
	Representative Director]
		12 years
	[Reasons for nomination as a candidate for Director]
	After working to commercialize and strengthen the competitivity of the e-comics business, which grew into the Company's
	mainstay business, Mr. Norihiro Takehara has been leading the management and business execution of the Company
	Group and producing successful results such as by serving as chief officer and then as President and CEO.
	Based on these achievements, we nominated him as candidate for Director in the belief that his abundant knowledge and
	ability in management are essential to the Company's management.
		Jun Kuroda	April 2011	Deputy General Manager, Digital Entertainment Business
	(April 5, 1965)		Division of the Company
		(Age 59)	April 2012	General Manager, Digital Entertainment Business Division
					of the Company
				June 2013	Executive Officer of the Company
		Reappointment
			October 2013	Representative Director and President of Amutus
	[Attendance at the Board		Corporation
	April 2017	Managing Executive Officer of the Company
	of Directors Meetings in
	April 2020	CSRO of the Company
		FY2023]
		June 2020	Director of the Company
	17/17 (100%)
		April 2023	President and CEO of the Company (to present)	45,400
	[Term of office as	[Significant concurrent positions]
	―
	Director as of the day of
2	the Annual General
	Meeting of Shareholders]
		4 years
	[Term of office as
		President]
		1 year
	[Reasons for nomination as a candidate for Director]
	Serving as head of the digital entertainment business department, Mr. Jun Kuroda has directed the operation of the e-
	comics business, successfully overseeing its growth into one of the top businesses in the industry. From FY2020, he has
	been leading the Company Group's initiatives to address sustainability issues as CSRO. From FY2023, he has been leading
	the management and business execution of the Company Group as President and CEO.
	Based on these achievements, we nominated him as candidate for Director in the belief that his outstanding leadership is
	essential for realizing sustainable growth of corporate value of the Company.

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No.		Name			Number of the
	Career summary, positions and responsibilities at the Company	shares of the
	(Date of birth)
				Company held:
	Mototaka Kuboi	April 2012	Deputy General Manager, Healthcare Business Division of
	(February 24, 1962)		the Company
		(Age 62)	April 2013	General Manager, Healthcare Business Division of the
					Company
				June 2014	Executive Officer of the Company
		Reappointment
				April 2019	Managing Executive Officer of the Company
	[Attendance at the Board	June 2021	Director of the Company (to present)
	of Directors Meetings in	April 2022	General Manager, Healthcare Business Sector of the	18,100
		Company
		FY2023]
		April 2023	CSRO of the Company (to present)
	17/17 (100%)
		[Significant concurrent positions]
3	[Term of office as	―
	Director as of the day of
	the Annual General
	Meeting of Shareholders]
		3 years
	[Reasons for nomination as a candidate for Director]
	Serving as head of the healthcare business department, Mr. Mototaka Kuboi has successfully increased the market share of
	the business for domestic hospitals and expanded to comprehensive regional care sector, as well as directing overseas
	expansion of business for hospitals. From FY2023, he has been leading the Company Group's sustainability management
	to resolve materialities as CSRO.
	Based on these achievements, we nominated him as candidate for Director in the belief that he is an essential person for
	realizing sustainable growth of corporate value of the Company.
	Naohiko Moriyama	April 2017	Teijin Group Corporate Officer
		Responsible for Healthcare Business of Teijin Group of
	(May 20, 1965)
		Teijin Limited
		(Age 59)
		April 2019	General Manager, Healthcare New Business Division of
					Teijin Limited
		Reappointment
			April 2021	Teijin Group Executive Officer
	[Attendance at the Board		President, Healthcare Business of Teijin Group of Teijin
		Limited
	of Directors Meetings in
	June 2021	Executive Officer, Member of the Board of Teijin Limited	0
		FY2023]	October 2022	Chief Officer (Corporate Strategy) of Teijin Limited (to
	14/14 (100%)
			present)
4	[Term of office as	April 2023	Senior Executive Officer, Member of the Board of Teijin
	Limited (to present)
	Director as of the day of
	June 2023	Director of the Company (to present)
	the Annual General
	[Significant concurrent positions]
	Meeting of Shareholders]
	Senior Executive Officer, Member of the Board; Chief Officer (Corporate
		1 year
		Strategy) of Teijin Limited
	[Reasons for nomination as a candidate for Director]
	Mr. Naohiko Moriyama has experience and knowledge in corporate management from his years of engagement in
	expanding the healthcare business field at Teijin Group and his service as Corporate Officer and Member of the Board, etc.
	at Teijin Group.
	Based on these achievements, we nominated him as candidate for Director in the belief that he is an essential person for
	realizing sustainable growth of corporate value of the Company.

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No.				Name			Number of the
			Career summary, positions and responsibilities at the Company	shares of the
			(Date of birth)
						Company held:
		Kazuhiko Tsuda	March 1994	Completed Systems Engineering, Division of Engineering,
		(August 9, 1962)		the University of Tokushima Graduate School (PhD in
				(Age 61)		Engineering)
								April 1998	Assistant Professor, Faculty of Policy and Planning
									Sciences, University of Tsukuba
				Reappointment
							July 2004	Representative and Director of GSSM Tsukuba, Ltd. (to
			Outside Director
						present)
		Independent Officer
			March 2005	Professor, Institute of Business Sciences, University of
	[Attendance at the Board		Tsukuba (to present)
	April 2006	Head, Doctoral Program in Systems Management Course,	0
	of Directors Meetings in
		University of Tsukuba
				FY2023]
				June 2014	Outside Director of the Company (to present)
	17/17 (100%)
				[Significant concurrent positions]
5	[Term of office as Outside	Professor, Institute of Business Sciences, University of Tsukuba
	Director as of the day of	Representative and Director of GSSM Tsukuba, Ltd.
	the Annual General
	Meeting of Shareholders]
				10 years
	[Reasons for nomination as a candidate for Outside Director and expected roles]
	Mr. Kazuhiko Tsuda has experience engaging in management of a university venture business and as a specialist in natural
	language understanding and information retrieval in the field of management system science and has been providing
	appropriate advice from a fair and objective position as Outside Director.
	Based on these achievements, we nominated him as candidate for Outside Director in the belief that he is an essential
	person for realizing sustainable growth of corporate value of the Company.
	By utilizing his expertise in the field of management systems and management experience, etc. at venture businesses, the
	Company expects him to play a role to supervise the Company's management from an objective perspective independent of
	business executors.
		Kazuhiko Fujita	April 1976	Joined The Bank of Tokyo, Ltd.
		(February 5, 1954)	August 1989	Joined S.G. Warburg & Co.
				(Age 70)	March 1993	Joined Yaohan International Holdings Limited
								May 2005	Director of TANITA Corporation
								October 2015	Personal consulting services regarding business
				Reappointment
						management, establishment of corporate internal
			Outside Director
					control, overseas strategy, etc. (to present)
		Independent Officer
			February 2016	Advisor, Overseas Business Promotion Department of
	[Attendance at the Board		AUTOBACS SEVEN CO., LTD.
	June 2016	Outside Director of the Company (to present)	2,600
	of Directors Meetings in	June 2018	Representative Director of ESROH Co. Ltd. (to present)
				FY2023]
				[Significant concurrent positions]
	17/17 (100%)
				Representative Director of ESROH Co. Ltd.
6	[Term of office as Outside
	Director as of the day of
	the Annual General
	Meeting of Shareholders]
				8 years
	[Reasons for nomination as a candidate for Outside Director and expected roles]
	Mr. Kazuhiko Fujita has knowledge and experience in corporate management as Director in a health-related company, in
	addition to broad experience in overseas business. He has also been providing appropriate advice from a fair and objective
	position as Outside Director.
	Based on these achievements, we nominated him as candidate for Outside Director in the belief that he is an essential
	person for realizing sustainable growth of corporate value of the Company.
	By utilizing his abundant management experience in overseas business and a health-related company, the Company expects
	him to play a role to supervise the Company's management from an objective perspective independent of business
	executors.

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No.				Name			Number of the
			Career summary, positions and responsibilities at the Company	shares of the
			(Date of birth)
						Company held:
								July 1984	Joined Japan Office of U.S. Meat Export Federation
								January 1991	Joined Estée Lauder Companies
								March 1997	Joined NIHON L'ORÉAL K.K.
				Sachiko Awai	November 2004	Joined GUERLAIN (LVJ Group)
				May 2012	Joined fitfit, inc.
			(May 21, 1957)
			May 2013	President and Representative Director of La Prairie Japan
				(Age 67)
				January 2019	General Manager, INCOCO Business Department of
									Newport Ltd.
				Reappointment					Part Time Adviser, Natural Water Business Department of
			Outside Director				Harves Co., Ltd.
		Independent Officer		June 2019	External Director (who is an Audit & Supervisory
									Committee Member) of A.D.Works. Co., Ltd.
	[Attendance at the Board	April 2020	External Director (who is an Audit & Supervisory	0
	of Directors Meetings in		Committee Member) of A.D.Works Group Co., Ltd. (to
				FY2023]		present)
				June 2020	Outside Director of the Company (to present)
	17/17 (100%)
				March 2022	External Director (who is an Audit & Supervisory
7	[Term of office as Outside		Committee Member) of BP Castrol K.K. (to present)
June 2023	Outside Director of H.U. Group Holdings, Inc. (to
	Director as of the day of		present)
	the Annual General
	[Significant concurrent positions]
	Meeting of Shareholders]
	External Director (who is an Audit & Supervisory Committee Member) of
				4 years
				A.D.Works Group Co., Ltd.
								External Director (who is an Audit & Supervisory Committee Member) of BP
								Castrol K.K.
								Outside Director of H.U. Group Holdings, Inc.
	[Reasons for nomination as a candidate for Outside Director and expected roles]
	In addition to broad experience in overseas businesses and businesses targeting general consumers, Ms. Sachiko Awai also
	has knowledge and experience in corporate activities as a corporate manager. She has been providing appropriate advice
	from a fair and objective position as Outside Director.
	Based on these achievements, we nominated her as candidate for Outside Director in the belief that she is an essential
	person for realizing sustainable growth of corporate value of the Company.
	By utilizing her abundant management experience in overseas business and businesses targeting general consumers, the
	Company expects her to play a role to supervise the Company's management from an objective perspective independent of
	business executors.

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