Note: 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 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 4994)
June 10, 2019
To Shareholders with Voting Rights:
Yoshinari Kimura
President
Taisei Lamick Co., Ltd.
873-1 Shimo-Ohsaki,Shiraoka, Saitama, JapanNOTICE OF THE 54TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 54th Annual General Meeting of Shareholders of Taisei Lamick Co.,
Ltd. (the “Company”). The meeting will be held as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing by submitting theVoting Rights Exercise Form. Please review the attached Reference Documents for the General Meeting ofShareholders, and return the Voting Rights Exercise Form so that it is received by 5:30 p.m. on Tuesday, June25, 2019, Japan time.
1. Date and Time:

Wednesday, June 26, 2019 at 10:00 a.m. Japan time

2. Place:

Conference room at Taisei Lamick Co., Ltd.
873-1 Shimo-Ohsaki, Shiraoka, Saitama, Japan

When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
Please bring this Notice of Convocation with you to preserve resources.

-1-3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
54th Fiscal Year (April 1, 2018 - March 31, 2019) and results of audits by theAccounting Auditor and the Board of Corporate Auditors of the Consolidated
Financial Statements
2. Non-consolidated Financial Statements for the Company’s 54th Fiscal Year
(April 1, 2018 - March 31, 2019)
Proposals to be resolved:
Appropriation of Surplus
Proposal No. 1:
Election of Eight (8) Directors
Proposal No. 2:
4. Others
Of the documents required to be provided with this Notice of Convocation, the “System to Ensure theAppropriateness of Operations and the Operational Status of the System,” the “Consolidated Statements ofChanges in Equity,” the “Notes to the Consolidated Financial Statements,” the “Non-ConsolidatedStatements of Changes in Equity,” and the “Notes to the Non-Consolidated Financial Statements” areposted on the Company's website in accordance with laws and regulations and Article 14 of the Articles ofIncorporation of the Company. Shareholders who wish to receive the said documents by mail may request
a copy by contacting the General Affairs & Human Resources Department of the Company (Tel:0480-97-0224).
The documents attached to this Notice of Convocation are provided as part of the Business Reports,
Consolidated Financial Statements and Non-Consolidated Financial Statements audited by Corporate
Auditors and the Accounting Auditor when preparing their audit reports.

In the event that any updates to the Reference Documents, the Business Report, the Consolidated
Financial Statements, and the Non-consolidated Financial Statements for the General Meeting ofShareholders are required by the day prior to the General Meeting of Shareholders, the updates will beposted on the Company’s website (https://www.lamick.co.jp/) (Japanese only).
If you are unable to attend the meeting, you may designate one (1) other shareholder with voting rights toattend the General Meeting of Shareholders as your proxy. However, please note that the proxy will be
required to submit certification verifying authority thereof.

-2-

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1:

Appropriation of Surplus

The Company considers the return of profits to shareholders as an important management policy, and its
basic policy is to provide stable and continuous dividends with consideration of business results and futurebusiness expansion, etc.
Matters concerning year-end dividends
Based on the above policy, the Company proposes the following year-end dividends for the 54th fiscalyear, in consideration of business results for the fiscal year under review and future business expansion,etc.
(1) Type of dividend property
Cash(2) Matters concerning the allotment of dividend property to shareholders and the total amount37 yen per share of common stock, for a total of 257,356,312 yen(Note) Annual dividends, including the interim dividend, amount to 70 yen per share.
(3) Effective date of distribution of surplus
June 27, 2019-3-Proposal No. 2:

Election of Eight (8) Directors

The terms of all Directors will expire at the conclusion of this year's Annual General Meeting ofShareholders. Accordingly, the Company proposes increasing the number of Directors by one to furtherenhance the management framework and electing eight (8) Directors.
The candidates for Director are as follows:
No.

Current position and responsibilities atthe CompanyName

Term ofoffice asDirector
29years
22years
8years10years

1

Reappointment

Yoshinari Kimura

2

Reappointment

Masaharu Yamaguchi

3

Reappointment

Tadashi Hasebe

4

Reappointment

Ichiro Tomita

5

New appointment Hirofumi Hojo

6

Reappointment

Susumu Miyashita
Candidate for Outside Director
Candidate for Independent Director

Outside Director

5years7

Reappointment

Naoko Tomono
Candidate for Outside Director
Candidate for Independent Director

Outside Director

3years8

Reappointment

Michitaka Suzuki
Candidate for Outside Director
Candidate for Independent Director

Outside Director

2yearsPresident
Managing Director and General
Manager, ASEAN Business Division
Director and Head,
Administration Headquarters
Director and Head,DANGAN - Solution Business Unit
Corporate Officer and Head, Corporate
Planning Office-4-- year

No.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions
July 1990

123

Director and General Manager, Reproduction Division, theCompany
July 1993
Managing Director and Plant Manager
July 1995
Senior Managing Director and Head, Packaging FilmYoshinari Kimura
Headquarters(September 22, 1953) June 2000
Senior Managing Director and Head, Production Headquarters
Senior Managing Director and Head, Administration
June 2002
Headquarters
March 2005
President, Taipack Co., Ltd. (to the present)
June 2007
President, the Company (to the present)[Reason for nomination as a candidate for Director]
Mr. Yoshinari Kimura has a long tenure as Director of the Company, and has contributed to thedevelopment of the Company with his appropriate business execution. Furthermore, as President of theCompany since 2007, he has been promoting globalization and controlling the Group as a whole withhis strong leadership.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
Director and Plant Manager, Packaging Film Headquarters, theJuly 1997
Company
Director and Deputy Head, Production Headquarters
June 2000
Director and Head, Production Headquarters
June 2002
Director and Head, Machine and Development Headquarters
Masaharu Yamaguchi June 2009
President, Taisei Lamick USA, Inc.
(July 11, 1958)
April 2011
Managing Director, the Company
June 2011
September 2016 Managing Director and General Manager, ASEAN Business
Division (to the present)
Director, Taisei Lamick Malaysia Sdn.Bhd. (to the present)
October 2016
[Reason for nomination as a candidate for Director]
Mr. Masaharu Yamaguchi has long been involved in production sector of the Company to drive theCompany’s business. In addition, he led the startup at overseas subsidiary and has considerable
knowledge of the Group as a whole.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
Sector Manager (Acting General Manager), Process Sector,April 2006
Production Headquarters, the Company
Acting General Manager, Manufacturing Control Division,
July 2007
Production Headquarters
Corporate Officer and General Manager, Finance Division,
June 2009
Tadashi Hasebe
Administration Headquarters, General Manager, IT and Systems(May 10, 1965)
Division, Administration Headquarters
President, Green Packs Co., Ltd.
June 2009
Corporate Officer and Deputy Head, Administration
June 2010
Headquarters, the Company
Director and Head, Administration Headquarters (to the present)
June 2011[Reason for nomination as a candidate for Director]
Mr. Tadashi Hasebe has been involved in overall businesses including production, sales andadministration sectors since joining the Company. Currently, as Head of Administration Headquarters,
he is responsible for planning management strategy and promoting reinforcement of governance systemin the Group as a whole.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.

Number ofshares of theCompany held-5-

177,700
shares

8,600
shares

4,200
sharesNo.

Name(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Plant Manager, Production Headquarters, the Company
Acting General Manager, Finance Division, Administration
Headquarters
General Manager, Finance Division, Administration
April 2008
Ichiro TomitaHeadquarters
Director and Head, Production Headquarters
June 2009(June 21, 1969)
Director and Head, DANGAN - Solution Business Unit, Head,
April 2017
Production Headquarters
Director and Head, DANGAN - Solution Business Unit (to theApril 2018present)[Reason for nomination as a candidate for Director]
Mr. Ichiro Tomita has been involved mainly in manufacturing sector in relation to packaging film andfilling machinery, and has promoted improvement of production efficiency and enhancement of productquality since joining the Company. Furthermore, in his current role in managing sales sector andproduction sector, he is responsible for business execution of integrated manufacturing and sales byutilizing his expert knowledge.
The Company believes that these experiences will contribute to the management of the Company, andthus proposes his re-election as Director.
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
April 1986
December 2008 Deputy General Manager, Dusseldorf Branch, MUFG Bank, Ltd.
General Manager, Foreign Exchange Business Department,May 2012
MUFG Bank, Ltd.
General Manager, Seoul Branch, MUFG Bank, Ltd.
May2014
Hirofumi Hojo
Temporarily transferred to the Company (transferred to theJanuary2017(January 22, 1964)
Company in January 2018)
GeneralManager,Finance
Division,Administration
January 2018
Headquarters
Corporate Officer and Head, Corporate Planning Office (to theApril 2018present)[Reason for nomination as a candidate for Director]
Mr. Hirofumi Hojo has a long tenure at a financial institution, and has considerable knowledge infinance and accounting as well as extensive experience of working overseas. He also has been involvedin formulating medium-term business plans and other duties at the Company.
The Company believes that these experiences will continuously contribute to the management of theCompany, and thus proposes his election as new Director.
Joined Toyo Ink Manufacturing Co., Ltd. (currently Toyo Ink
April 1972
SC Holdings Co., Ltd.)
Representative Director and President, TOYO INK EUROPE
January 2000
S.A.S. (currently TOYO INK EUROPE SPECIALTY
Susumu Miyashita
CHEMICALS S.A.S.)(March 4, 1948)
Representative Director and President, HANIL TOYO CO.,January 2005
LTD.
Representative Director, President, Toyo-Morton, Ltd.
March 2007
Director, the Company (to the present)
June 2014[Reason for nomination as a candidate for Outside Director]
Mr. Susumu Miyashita has many years of experiences as President at several companies, and based on
his wealth of experience and wide range of insight as a corporate manager, the Company expects him tosupervise management of the Company, as well as to contribute to strengthening corporate governancethrough providing suggestions on overall management. Thus, the Company proposes his re-election asOutside Director.

Number ofshares of theCompany heldApril 2002
April 2007

456-6-

4,900
shares—shares—shares

No.

Name
(Date of birth)

Past experience, positions, responsibilities and significant concurrent positions

Joined THE SEIBU DEPARTMENT STORES, INC. (currentlySogo & Seibu Co., Ltd.)
December 2008 Registered as attorney-at-law (Daini Tokyo Bar Association)
Naoko Tomono
Joined Takagi Yoshiko Law Office (currently T&T Partners Law
January 2009
(August 25, 1964)
Office) (to the present)
Director, the Company (to the present)
June 2016
Outside Director, F-TECH INC. (to the present)
June 2017[Reason for nomination as a candidate for Outside Director]Ms. Naoko Tomono is an attorney-at-law, and based on her insight on laws, the Company expects herto provide useful opinions from a professional standpoint, as well as to contribute to the promotion ofdiversity by leveraging her extensive experiences and insight in human resources. Thus, the Company
proposes her re-election as Outside Director.
Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
April 1976
Deputy General Manager, Shinjuku-Shintoshin Branch, TheOctober 1997
Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.)
November 2002 General Manager, Mumbai Branch, The Bank ofTokyo-Mitsubishi, Ltd.
Michitaka Suzuki
Transferred to SHIROKI Corporation
October 2004
(October 13, 1950) February 2005
Vice-president, SHIROKI North America, Inc.
President, SHIROKI North America, Inc.
June 2007
Special Adviser, SHIROKI Corporation
October 2012Retired from SHIROKI Corporation
March 2014
Corporate Auditor, the Company
June 2015
Director, the Company (to the present)
June 2017[Reason for nomination as a candidate for Outside Director]
Mr. Michitaka Suzuki has a long tenure at a financial institution, and has considerable knowledge infinance and accounting. In addition, he has a wealth of experience and achievements as well as a wide
range of knowledge and insight concerning corporate management. The Company believes that he is asuitable person to serve as Outside Director, and thus proposes his re-election as Outside Director.

Number ofshares of theCompany heldApril 1988

78—shares

100
shares(Notes)

1.
2.

3.

4.

There are no special interests between the candidates for Director and the Company.
Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. Michitaka Suzuki are candidates for Outside Director.
Furthermore, the Company has designated Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. MichitakaSuzuki as Independent Director as stipulated by the Tokyo Stock Exchange, and has submitted them as such tothe aforementioned Exchange.
The term of office of Mr. Susumu Miyashita as Outside Director of the Company will be five (5) years at theclose of this General Meeting of Shareholders. The term of office of Ms. Naoko Tomono as Outside Director ofthe Company will be three (3) years at the close of this General Meeting of Shareholders. The term of office ofMr. Michitaka Suzuki as Outside Director of the Company will be two (2) years at the close of this General
Meeting of Shareholders.
Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company has entered into liability limitationagreements with Mr. Susumu Miyashita, Ms. Naoko Tomono and Mr. Michitaka Suzuki to limit their liabilities
in Article 423, Paragraph 1 of the same Act, and the limit of liability under the agreements is limited to theminimum amount stipulated by Article 425, Paragraph 1 of the same Act, assuming that they performed theirduties in good faith and without gross negligence. If they are re-elected, the Company plans to continue theseagreements with them.

-7-