Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Stock Exchange Code 7105)
August 31, 2017
To Shareholders with Voting Rights:
Hideaki Ninomiya
President and CEO
Mitsubishi Nichiyu Forklift Co., Ltd.
2-1-1, Higashi-kotari,
Nagaokakyo City, Kyoto

NOTICE OFEXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
You are cordially invited to attend the Extraordinary General Meeting of Shareholders of Mitsubishi
Nichiyu Forklift Co., Ltd. (the “Company”). The meeting will be held for the purpose as described below.
If you are unable to attend the meeting on this date, you may exercise your voting rights in writing. In thiscase, please review the attached “Reference Document for the General Meeting of Shareholders,” indicate
your vote for or against the proposal on the enclosed Voting Rights Exercise Form and return it so that it isreceived by 4:45 p.m. on Thursday, September 14, 2017, Japan time.
1. Date and Time:

Friday, September 15, 2017 at 10:00 a.m. Japan time

2. Place:

Main hall at the Corporate Headquarters located at2-1-1, Higashi-kotari, Nagaokakyo City, Kyoto, Japan

3. Agenda:
Proposal to be resolved:
Partial Amendment to Articles of Incorporation
Proposal:
We appreciate your continued confidence in our Company and look forward to seeing you at
Mitsubishi Nichiyu Forklift Co., Ltd., General Offices on September 15.

●●●

When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk.
Should the Reference Document for the General Meeting of Shareholders requires revisions, the revised
versions will be posted on the Company’s website (http://www.nmf.co.jp).
If you wish to make a diverse exercise of your voting rights, please notify the Company of your intention
and the reason therefor in writing not later than three (3) days before the General Meeting ofShareholders.

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Proposal :Partial Amendment to the Articles of Incorporation

1. Reasons for amendment
The Company resolved the conclusion of an Absorption-type company split Agreement withUniCarriers Corporation, its consolidated subsidiary (hereinafter called “UniCarriers”) for which
October 1, 2017 (planned) was set as the effective date, at the Board of Directors meeting held on July13, 2017, in order to integrate business operations between the Company and UniCarriers by theCompany’s succeeding the businesses of UniCarriers except for its domestic selling business by meansof simplified/short-form absorption-type company split (hereinafter called the “Company Split”) andthe relevant agreement was concluded on the same day.
For that end, it is proposed that the Company’s trade name be changed to “Mitsubishi Logisnext
Co., Ltd.” with the integration of business operations by the Company Split, in order for the wholegroup to secure further break-through and development as a next-generation player, “LogisticalEquipment & System Solutions Next”, and as a corporation group contributing to future global society
beyond the traditional framework.
The amendment of the Articles of Incorporation shall take effect on the effective date of theCompany Split (October 1, 2017), provided that the Company Split takes effect.
2. Details of amendment
The proposed amendment to the Articles of Incorporation is as follows:(Amended parts are underlined.)
Current Articles of Incorporation
Proposed amendment(Trade Name)(Trade Name)
Article 1 The Company shall be called Nichiyu Article 1 The Company shall be called Mitsubish
Mitsubishi Forklift Kabushiki Kaisha, and be
Logisnext Kabushiki Kaisha and be
represented as Mitsubishi Nichiyu Forklift
represented as Mitsubishi Logisnext Co.,
Co.,Ltd. in English.
Ltd. in English.

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