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 shall prevail.

Securities Code: 5852
July 7, 2020
To our shareholders:
Arata Takahashi, President, CEOAhresty Corporation[Head Office and Headquarters]
1-2 Nakabara, Mitsuya-cho, Toyohashi-shi, Aichi[Tokyo Head Office]2-46-1 Honcho, Nakano-ku, TokyoNOTICE OF THE 99th GENERAL MEETING OF SHAREHOLDERS
We are pleased to announce the 99th General Meeting of Shareholders of Ahresty Corporation (the “Company”),
which will be held as described below. The originally scheduled General Meeting of Shareholders was postponeddue to delays in settling accounts at overseas associates caused by the impact of the spread of the novel coronavirus
disease (COVID-19).
Although the Company plans to have measures in place at the venue to prevent the spread of infection of COVID19, considering the safety of our shareholders as our top priority, you are requested to refrain from attending themeeting in person. Please note that instead of attending the meeting on the specified date, you can exercise yourvoting rights in writing (by post) or online. Please cast your vote upon reviewing the “Reference Documents for theGeneral Meeting of Shareholders,” provided towards the end of this document.
1. Date and Time: Wednesday, July 22, 2020 at 10:00 a.m. (Japan Standard Time)
The date of this General Meeting of Shareholders is not close to the corresponding date of theprevious General Meeting of Shareholders (June 19, 2019) because additional time wasrequired to settle accounts due to delays in the account settlement procedures caused by theimpact of the spread of infection of COVID-19.
2. Venue:
NAKANO SUNPLAZA, 13th floor, Cosmo Room
4-1-1 Nakano, Nakano-ku, Tokyo
3. Purpose of the Meeting
Matters to be reported:
1. Business Report and Consolidated Financial Statements for the 99th fiscal year (from April 1, 2019 toMarch 31, 2020) and Reports of Audit on the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
2. Non-Consolidated Financial Statements for the 99th fiscal year (from April 1, 2019 to March 31, 2020)
Matter to be resolved:
Proposal
Election of Five (5) Directors (excluding Directors Serving as the Audit andSupervisory Committee Members)- All the attendees are kindly requested to submit the enclosed voting form to our reception desk at the venue on the day of meeting.
- Of the documents that need to be submitted for the shareholders’ meeting, the Company has posted the following items from theattached documents on its website, in compliance with laws and regulations and Article 14 of Articles of Incorporation. The said
items are not provided with this notice.
(i) Business Report “Status of subscription rights to shares”(ii) Notes to the Consolidated Financial Statements(iii) Notes to the Non-Consolidated Financial Statements
The documents attached to this meeting notification are part of the Business Report, Consolidated Financial Statements and NonConsolidated Financial Statements audited by the accounting auditor and the Audit and Supervisory Committee when creating anaudit report.

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If there are any changes to the Reference Documents for the General Meeting of Shareholders, the Business Report, theConsolidated Financial Statements, or the Non-Consolidated Financial Statements, they will be posted on the Company’s website.
Official Website (https://www.ahresty.co.jp)-2-Reference Documents for the General Meeting of Shareholders
Proposal

Election of Five (5) Directors (excluding Directors Serving as the Audit and Supervisory
Committee Members)

The term of office of all six (6) Directors (excluding Directors Serving as the Audit and Supervisory CommitteeMembers) will expire at the conclusion of this General Meeting of Shareholders. Accordingly, we request theelection of five (5) Directors (excluding Directors serving as the Audit and Supervisory Committee Members). In
addition, the candidates for election as Directors (excluding Directors serving as the Audit and Supervisory
Committee Members) are determined on the basis of the report of the Nomination and Compensation Committee,
in which the majority of members are composed of outside Directors. The Audit and Supervisory Committee
judges all candidates to be appropriate in consideration of familiarity with the Company’s business, the high levelof expertise and extensive experience each possess, and capability to contribute to the improvement of thecorporate value of the Company in the medium to long term.
The candidates for election as Directors (excluding Directors serving as the Audit and Supervisory Committee
Members) are as follows:Candidate
NameNo.
1Arata Takahashi
2Junji Ito

3Shinichi Takahashi

4Naoyuki Kaneta

5Shinichi Gamou

Current position/areas of responsibility in the Company
President, CEO
Representative Director, Senior Managing Executive Officer,
Chief of Manufacturing Command
Representative Director, Senior Managing Executive Officer,
General Administrative CommandDirector, Senior Managing Executive Officer, Chief of Sales
CommandDirector, Managing Executive Officer, General Manager, Tokai
Plant
President, Ahresty Pretech Corporation-3-Reelection
Reelection
Reelection
Reelection
Reelection

Candidate
No.

Name
(Date of birth)

Career summary, positions and areas of responsibility(significant concurrent positions outside the Company)
Apr. 1979
Oct. 1986

Arata Takahashi(November 2, 1955)
12Reelection

June 1987
May 1994
June 1995
June 1997
Oct. 1997

Joined Ahresty Corporation
Director, Fuso Light Alloys of America
Corporation (current Ahresty Wilmington
Corporation)
Director, Ahresty Corporation
Chairman, Ahresty Wilmington Corporation
Senior Executive Director, Ahresty Corporation
Vice President, Ahresty Corporation
President, Ahresty Corporation (currentposition)
Director, Kyoto Die Casting Co., Ltd.
Executive Officer, Ahresty Corporation
Senior Executive Officer, Ahresty Corporation
CEO, Ahresty Corporation (current position)

Number of theCompany’s shares
held962,532

June 2001
July 2001
June 2003
June 2005(Reason for nomination as candidate for Director)
Mr. Arata Takahashi has long-standing achievements in leading the entire Group as Group’s management and abundant
knowledge in the overall business. In consideration of the above, it was judged that he is appropriate for Director.
Apr. 1978
Joined Ahresty Corporation
Apr. 2010
General Manager, Toyohashi Plant, Ahresty
CorporationOct. 2013
Executive Officer, Ahresty Corporation
General Manager, Advance Production
Engineering Dept., Ahresty Corporation
Junji Ito
June 2016
Managing Executive Officer, Ahresty(June 3, 1955)
24,905
Corporation
June 2017
Chief, Manufacturing Command, Ahresty
Reelection
Corporation (current position)
Director, Ahresty Corporation
June 2019
Senior Managing Executive Officer, Ahresty
Corporation (current position)
Representative Director, Ahresty Corporation(current position)(Reason for nomination as candidate for Director)
Mr. Junji Ito has proven achievements in controlling the manufacturing division of the Group as Chief of
Manufacturing Command of the Company as well as past experience and knowledge as General Manager of a plant andExecutive Officer. In consideration of the above, it was judged that he is appropriate for Director.

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No.

Name(Date of birth)

Career summary, positions and areas of responsibility(significant concurrent positions outside the Company)
Apr. 2005
Apr. 2009
Jan. 2011
Apr. 2014

Shinichi Takahashi(October 21, 1980)

June 2016
June 2017

Reelection
3
June 20194

Joined Hitachi, Ltd.
Joined Ahresty Corporation
Director, Ahresty Wilmington Corporation
General Manager, IT System Dept., Ahresty
Corporation
Executive Officer, Ahresty Corporation
Managing Executive Officer, Ahresty
Corporation
Chief, General Administrative Command,
Ahresty Corporation
Director, Ahresty Corporation
Senior Managing Executive Officer, AhrestyCorporation (current position)
Representative Director, Ahresty Corporation(current position)

Number of theCompany’s shares
held23,827(Reason for nomination as candidate for Director)
Mr. Shinichi Takahashi has proven achievements in controlling the general administrative division of the Group as
Chief of General Administrative Command of the Company as well as past experience in management and knowledge
as Director of an overseas subsidiary and Executive Officer. In consideration of the above, it was judged that he isappropriate for Director.
Apr. 1983
Joined Ahresty CorporationJune 2006
General Manager, Western Japan Die Casting
Sales Dept., Ahresty Corporation
Mar. 2007
Executive Officer, Ahresty Corporation
Deputy Chief, Sales Command; GeneralManager, Die Casting Sales Dept., Ahresty
Naoyuki Kaneta
Corporation(April 26, 1964)
32,005
May 2008
Chief, Sales Command, Ahresty Corporation
Reelection(current position)
Apr. 2011
Managing Executive Officer, Ahresty
Corporation
June 2015
Director, Ahresty Corporation (current position)
June 2019
Senior Managing Executive Officer, Ahresty
Corporation (current position)(Reason for nomination as candidate for Director)
Mr. Naoyuki Kaneta has proven achievements in controlling the sales division of the Group as Chief of Sales Commandof the Company as well as abundant experience in sales in the past. In consideration of the above, it was judged that heis appropriate for Director.

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Name(Date of birth)

Career summary, positions and areas of responsibility(significant concurrent positions outside the Company)
Oct. 1982
May 2002
Apr. 2008
Oct. 2011

Shinichi Gamou(August 18, 1955)
5Reelection

Apr. 2013
June 2013
July 2015
Apr. 2019
Oct. 2019

Joined Sugahara Precision Industry Co., Ltd.
(current Ahresty Yamagata Corporation)
Director, General Manager of Plant, SugaharaPrecision Industry Co., Ltd.
President, Ahresty Yamagata Corporation
Executive Officer, Ahresty Corporation
Director and President, Guangzhou Ahresty
Casting Co., Ltd.
Managing Executive Officer, Ahresty
Corporation (current position)
Director, Ahresty Corporation (current position)
President, Ahresty Mexicana, S.A. de C.V.
Chairman, Ahresty Wilmington Corporation
General Manager, Tokai Plant, Ahresty
Corporation (current position)
President, Ahresty Pretech Corporation (currentposition)

Number of theCompany’s shares
held

18,077(Reason for nomination as candidate for Director)
Mr. Shinichi Gamou has accumulated knowledge and extensive management experience at associates in Japan andoverseas. In consideration of the above, it was judged that he is appropriate for Director.
(Note) There are no conflicts of interest between each candidate and the Company.

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