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: 6493
June 7, 2023
To: Our Shareholders,

NITTAN Corporation
518 Soya, Hadano-shi, Kanagawa
Lee Tai Hwan
President and Representative Director

NOTICE OF CONVOCATION OFTHE 101st ANNUAL GENERAL MEETING OF SHAREHOLDERSDear Shareholders,
Notice is hereby given that the 101st Annual General Meeting of Shareholders of the Company (“theMeeting”) will be held as described hereinbelow. You are cordially invited to attend the Meeting.
With respect to the convocation of the Meeting, measures for electronic provision are taken, and theitems of measures for electronic provision are posted on the website below, as “NOTICE OF
CONVOCATION OF THE 101st ANNUAL GENERAL MEETING OF SHAREHOLDERS”.
The Company’s website: https://www.niv.co.jp/english/
Please visit the website above, and refer to the items by selecting in order of “Investor Relations”, and“IR News”.
In addition to the website above, the information are also posted on the website below on the internet.
Tokyo Stock Exchange website:
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please visit the website above, enter the Company’s name or stock code for searching, and refer to theitems by selecting the them in order of “Basic Information”, and “Documents for Public inspection/PRInformation”.

If you are unable to attend the Meeting in person, you may exercise your voting rights by using avoting form or by electromagnetic means. Please review the “Reference Material for the 101st Annual
General Meeting of Shareholders” attached hereto or shown in the items of measures for electronicprovision, and exercise your voting rights by sending us the enclosed voting form via return mail orby electromagnetic means, by 5:20 p.m., Thursday, June 22, 2023, indicating your votes for or against
the proposals.

Notice of the Meeting
1. Date and time:

Friday, June 23, 2023 at 10:00 a.m.

2. Place: Main conference room at the Head Office of NITTAN Corpration
518 Soya, Hadano-shi, Kanagawa(Please refer “the guide map for the Meeting” on the rear surface.)
3. Objectives of the Meeting:
Matters to be reported:
1. The Annual Business Report and the Consolidated Financial Statements for the 101st Fiscal Year(From April 1, 2022 to March 31, 2023); Report of the Independent Auditor on the results of the audit
on the Consolidated Financial Statements ;and Report of the Board of Company Auditors on theresults of the audit on the Consolidated Financial Statements
2. The Non-consolidated Financial Statements for the 101st Fiscal Year (From April 1, 2022 to March31, 2023)
Matters to be resolved:
Proposal: Disposition of Surplus--------------------------------------------------------------------------------------------------------------------When you attend the Meeting in person, please present the enclosed voting form to the receptionistat the Meeting.
The documents to be sent to you serves also as the written items of measures for electronic provision
based on the issuance request of the documents.
As the following matters are excluded in accordance with the provisions of laws and regulations andArticle 15 of the Articles of Incorporation, the said written items of measures for electronic provision
are a part of the documents audited by the Accounting Auditors and the Company Auditors when
they formulated the accounting audit report and the audit report:
1. Consolidated notes to consolidated financial statements, and
2. Individual notes to financial statements
In cases where any revision of the items of measures for electronic provision occurs, it will be posted
on each website, showing the items before and after a revision.

Reference Materials for the 101st Annual General Meeting of Shareholders

Proposals and Matters for Reference
Proposal: Disposition of Surplus
It is desired that the surplus be disposed of as follows:
Concerning the year-end dividend
The Company, in taking a long-term view, has, whilst striving for strengthening its corporate
constitution and giving consideration to the management environment and revenues, adopted thatthe payment of dividends on an on-going basis to the extent possible as a basic policy. With respect tothe current term’s year-end dividend, in giving comprehensive consideration to performance over thecurrent term, future business development and various circumstances, it is considered desirable toproceed as follows:(1) Allotment of dividends to shareholders and the total amount:3 yen per common share and 86,085,504 yen in total
Note: The annual dividend including interim dividend for this fiscal year is 9 yen per share.
(2) Effective date of distribution of year-end dividend:
June 26, 2023