(Notes)
1. 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 Japaneseoriginal, the Japanese original shall prevail.
2. “Audit & Supervisory Board Member(s)” and “Audit & Supervisory Board” describedherein mean “Kansayaku” and “Kansayaku-kai” stipulated in the Japanese Companies Act
respectively.
Stock Code 2503
March 6, 2024
(Start Date of Electronic Provision Measures Matters: February 22, 2024)
To: Our Shareholders

Convocation Notice of the 185th Ordinary General Meeting of Shareholders
Please be advised that the 185th Ordinary General Meeting of Shareholders of Kirin Holdings
Company, Limited will be held as set forth below.
Yours very truly,
Yoshinori Isozaki
President & Chief Executive Officer
Kirin Holdings Company, Limited
10-2, Nakano 4-chome,
Nakano-ku, Tokyo
When convening the Ordinary General Meeting of Shareholders, the Company arrange
electronic provision measures for reference documents for the General Meeting of Shareholders,etc., (matters for electronic provision measures), and does not send printed documents except forshareholders who have requested the delivery of documents. Please check the details of theelectronic provision measures posted on the Company's website on the Internet.

The Company’s website

https://www.kirinholdings.com/en/investors/stock/agm/
In addition to the above, such information is also available on the website of the Tokyo Stock
Exchange (TSE). If you are unable to access the Company’s website, please go to the TSE’s website
below, enter the issue name (Kirin Holdings) or code (2503), search for it, and select “Basicinformation” and “Documents for public inspection/PR information” to confirm them.
The TSE’s website
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

1

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 If there are any revisions to the matters provided through electronic provision measures, suchrevisions will be posted on each website for electronic provision measures.
 In accordance with relevant laws and regulations, as well as Article 15 of the Company’s
Articles of Incorporation, the following items are posted only on the Company’s website.
(1) Accounting Auditor and Systems to Ensure Appropriate Operation and the Status ofIts Implementation(2) Consolidated Statement of Changes in Equity and Notes to Consolidated FinancialStatements(3) Statement of Changes in Net Assets and Notes to Financial Statements
The documents which are in the scope of audit, including the above items, are audited by
the Audit & Supervisory Board Members and the Accounting Auditor.
[Inquiries regarding the system for electric provision of relevant reference documents][Translation omitted.]2

Details of the Meeting
1. Date and Time:
March 28, 2024 (Thursday) at 10:00 a.m. (JST) (Reception opens at 9:00 a.m.)
2. Venue:
Ballroom, B2 (2nd basement floor), The Prince Park Tower Tokyo
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo
3. Agenda:
Matters to be reported:
1)
Business report, consolidated financial statements, and the results of the auditof the consolidated financial statements by the Accounting Auditor and theAudit & Supervisory Board for the 185th fiscal year (January 1, 2023 toDecember 31, 2023).
2)
Financial statements for the 185th fiscal year (January 1, 2023 to December
31, 2023).
Matters to be voted on
Proposal No. 1:
Proposal No. 2:
Proposal No. 3:
Proposal No. 4:

Appropriation of surplus
Partial amendment to the Articles of Incorporation
Election of twelve (12) Directors of the Board
Election of two (2) Audit & Supervisory Board Members

4. Notes regarding Double-Voting:In the event that any shareholder votes via both the Internet, etc. and postal mail (doublevoting), only the vote via the Internet, etc. will be deemed valid.
If any shareholder submits multiple votes via the Internet, etc. in respect of any single
voting matter, only the last vote will be deemed valid.

3■

Exercise of Voting Rights[Translation omitted.]■

Regarding live streaming via Internet and acceptance of questions in advance[Translation omitted.]4■Summary of Resolutions (Agenda Items) at the Ordinary General Meeting ofShareholders.
The outline of the agenda items for resolution at the Ordinary General Meeting of Shareholders is
as follows:
Proposal No. 1:

Appropriation of surplus

The Board proposes the payment of a year-end dividend of ¥36. 50 (annual dividend, ¥71) per share.
Proposal No. 2:

Partial amendment to the Articles of Incorporation

In order to enabling the flexible construction of an optimal management system, the Company may beable to select the President not only from among directors but also from among Executive Officers after
this amendment. In addition, necessary changes will be made to the provisions regarding Executive
Officers, the Chairperson of the General Meeting of Shareholders and Directors with executive
responsibilities.

Proposal No. 3:

Election of twelve (12) Directors of the Board

It is proposed to elect twelve (12) Directors of the Board as follows:
Candidates:
Number Name
Number Name
Number1
Yoshinori Isozaki 5
Shinjiro Akieda92
Takeshi Minakata 6
Masakatsu Mori
10
3
Junko Tsuboi
7
Hiroyuki Yanagi
114
Toru Yoshimura
8
Noriko Shiono
12

Name
Rod Eddington
George OlcottShinya Katanozaka
Yoshiko Ando

Proposal No. 4: Election of two (2) Audit & Supervisory Board Members
It is proposed to elect Ms. Kaoru Kashima and Ms. Yoko Dochi as Audit & Supervisory BoardMembers.
〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰
[Translation omitted.]

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Notice Regarding Exercise of Voting Rights[Translation omitted.]

6

Live Streaming via the Internet[Translation omitted]

Reception of questions in advance[Translation omitted.]

7