For Reference Only

September 6, 2021

Notice of the Board of Directors' Resolution

on the Selection of the New Market Segment (Prime Market)

Tokyo Century Corporation ("TC") hereby announces that it was resolved to select the new market segment Prime Market and apply to the Tokyo Stock Exchange, Inc. ("TSE") to that effect at a meeting of the Board of Directors held on September 6, 2021, based on the result of the assessment regarding the compliance with the criteria for listing in the new market segment.

TC will proceed with the prescribed procedures related to the application for the selection of the new market segment based on the above resolution of the Board of Directors in accordance with the schedule set by TSE.

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Contact Information: Tokyo Century Corporation Investor Relations Division Keisuke Yamashita

Inquiry:https://www.tokyocentury.co.jp/en/contact/form.php

Phone: +81-3-5209-6710

(Note) This translation is prepared and provided for reference only. In the event of any discrepancy between this translated document and the original Japanese document, the original document shall prevail.

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Tokyo Century Corporation published this content on 06 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2021 12:11:09 UTC.