Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DYNAM JAPAN HOLDINGS Co., Ltd.

(incorporated in Japan with limited liability)

(Stock code: 06889)

PROPOSED RECORD DATE IN CONNECTION WITH

ENTITLEMENT TO ATTEND AND VOTE AT THE 2019 ANNUAL GENERAL MEETING

This announcement is made by DYNAM JAPAN HOLDINGS Co., Ltd. (the "Company") pursuant to Rule 13.66(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

(1) The annual general meeting of the Company is scheduled to be held on Thursday, 20 June 2019 (the "2019 AGM"). The right to attend and vote at the 2019 AGM will be granted to the shareholders whose names appear on the Company's share register at the close of business on Thursday, 23 May 2019. Notice of the 2019 AGM will be published and dispatched to the shareholders in due course.

(2)In order for those shareholders whose names have not been registered on the Company's share register to be eligible to attend and vote at the 2019 AGM, all properly completed, duly stamped and executed transfer forms accompanied by the relevant share certificates should be lodged with the

Company's share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712- 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong before 4:30 p.m. (Hong Kong time) on Thursday, 23 May 2019.

By order of the Board

DYNAM JAPAN HOLDINGS Co., Ltd.

Kohei SATO

Chairman of the Board

Tokyo, Japan, 25 April 2019

As of the date of this announcement, the executive director of the Company is Mr. Kohei SATO, the non- executive directors of the Company are Mr. Yoji SATO, Mr. Tatsuji FUJIMOTO and Mr. Noriaki USHIJIMA, and the independent non-executive directors of the Company are Mr. Ichiro TAKANO, Mr. Mitsutoshi KATO, Mr. Thomas Chun Kee YIP, Mr. Kei MURAYAMA and Mr. Kiyohito KANDA.

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Dynam Japan Holdings Co. Ltd. published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 08:52:11 UTC