Note : This document has been translated from a part of the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shall prevail.

Dear Shareholders:(Securities Code 4956)
May 27, 2024

1-6-10 Dosho-machi, Chuo-ku, Osaka
Head Office
1-7-1, Dosho-machi, Chuo-ku, Osaka()

Konishi Co., Ltd.
President andRepresentative Director

Hirofumi Matsubata

Notice of the 99th Ordinary General Meeting of Shareholders
We would like to express our gratitude for your continued support.
You are cordially invited to attend the 99th Ordinary General Meeting of Shareholders of Konishi Co., Ltd. (the “Company”)
as described below.
In convening this general meeting of shareholders, the Company takes measures for providing information that constitutes thecontent of reference documents for the general meeting of shareholders, etc. (matters subject to measures for electronic
provision) in electronic format. Please access either of the websites by using the Internet address shown below to review the
information.
[The Company’s website]
https://www.bond.co.jp/ir/stock/meeting_notice/index.html[Tokyo Stock Exchange website (TSE Listed Company Search)]https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show(Access the TSE website by using the Internet address shown above, enter “Konishi” in “Issue name (company name)” or theCompany’s securities code “4956” in “Code,” and click “Search.” Then, click “Basic information” and select “Documents for
public inspection/PR information.” Under “Filed information available for public inspection,” click “Click here for access” under“Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting.”
If you are unable to attend the meeting in person, you may exercise your voting rights via the Internet or in writing. Please
review the Reference Documents for the General Meeting of Shareholders attached later, and follow “Guidance on exercising yourvoting rights” mentioned below to exercise your voting rights by 5:30 p.m. (JST) on Monday, June 17, 2024.

- 1 - Date and time

10 a.m., Tuesday, June 18, 2024

 Place

1-7-1 Dosho-machi, Chuo-ku, Osaka (Kitahama Konishi Building, 4th Floor)
Company’s Conference Hall
(Please see the guide map at the end of this document.) Purposes
Matters to be reported:

1. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial
Statements for the 99th Fiscal Year (April 1, 2023, to March 31, 2024)
2. Independent Auditor’s and Audit and Supervisory Committee’s Reports on the Results of Auditof the Consolidated Financial Statements for the 99th Fiscal Year

Matters to be resolved:
Proposal No. 1:
Appropriation of Surplus
Proposal No. 2:
Election of Eight (8) Directors (Excluding Directors Who Are Audit and Supervisory Committee
Members) When you attend the meeting, please present the Voting Rights Exercise Form at the reception desk.
 Due to the revision of the Companies Act, the shareholders are requested to access the websites mentioned above and review matters subject to measures forelectronic provision as a rule, and paper-based documents stating matters subject to measures for electronic provision shall be delivered only to shareholders who
have made a request for delivery of such documents by the record date. However, for this General Meeting of Shareholders, the Company shall deliver paperbased documents stating such matters to all shareholders regardless of whether they have made such a request.
In accordance with the provisions of laws and regulations, and Article 16, paragraph 2 of the Articles of Incorporation of the Company, of matters subject tomeasures for electronic provision, the following matters are excluded from the paper-based documents delivered to shareholders.
(i) System to Ensure Appropriate Business Reporting Operations, (ii) Notes to Consolidated Financial Statements, and (iii) Notes to Non-Consolidated Financial
Statements
Accordingly, the Business Report, the Consolidated Financial Statements and Non-Consolidated Financial Statements that are included in the paper-based
documents are part of the documents included in the scope of audits by the Financial Auditor and the Audit & Supervisory Committee Members when they create
their respective audit reports.
 Should there be any revisions to matters subject to measures for electronic provision, such notification, along with a comparison between old information andrevised information will be posted on the websites mentioned above.

- 2 -Reference Documents for the General Meeting of Shareholders
Proposal No. 1: Appropriation of Surplus
The Company considers returning profits to shareholders as an important management imperative. It follows abasic policy to pay continuous and stable dividends, while improving financial strength and enhancing managementfoundation through profit-oriented corporate activities.
Based on this policy, the Company proposes to pay a year-end dividend of 19.5 yen per share for the fiscal year
under review, which is unchanged from the most recent dividend forecast. Since each share of the Company’scommon stock was split into 2 shares as of January 1, 2024, the year-end dividend based on the number of shares
before the stock split is 39 yen per share. With a regular dividend of 27 yen per share already paid as an interim
dividend in December 2023, the annual dividend will be 66 yen per share, an increase of 17 yen from the previous
fiscal year.
Type of dividend property

Cash



Allotment of dividend property and its
total amount

19.5 yen per common share of the Company
Total amount: 1,270,967,139 yenEffective date of dividends of surplus

June 19, 2024

- 3 -

Proposal No. 2:

Election of Eight (8) Directors (Excluding Directors Who Are Audit andSupervisory Committee Members)

The term of office of all eight (8) Directors (excluding directors who are Audit and Supervisory Committee members;
the same applies hereinafter in this proposal) will expire at the conclusion of this General Meeting of Shareholders.
Accordingly, the Company proposes the election of eight (8) Directors including two (2) Outside Directors.
The Company has nominated persons who are capable of making contributions to the sustainable growth as well as
long-term maximization of corporate value of the Company and its group and resolved matters at the Board of
Directors meeting after a deliberation at the voluntary Nomination and Remuneration Committee (the majority ofwhose members are Outside Directors).
Listed below are the candidates for Directors:
Candidate
No.

Name(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1979
Apr. 2004
Apr. 2006
Apr. 2008

Takashi Yokota

1(July 12, 1953)

June 2009
Apr. 2011
Apr. 2013
Apr. 2017
Apr. 2018
Apr. 2021

Joined the Company
Head of Business Department I, Sales Division, Bond Division
Head of Tochigi Factory, Production Division, Bond Division
Executive Officer, Head of Production Division, Business
Promotion Division
Director, Head of Production Division, Bond Division
Managing Director, Head of Bond Division
President and Representative Director
Joint Representative, Konishi Group and CEO, Bond Group
CEO, Bond Group
Chairman and Representative Director (to the present)Group CEO (to the present)

Number of theCompany’s
shares held

154,500 shares

Reappointment(Significant concurrent positions outside the Company)
Chairman and Representative Director, Wall Bond Industry Co., Ltd.
Chairman and Representative Director, Sunrise Corporation
Chairman and Representative Director, Maruyasu & Co., Ltd.
Reasons for election of the candidate
Mr. Takashi Yokota has served as Head of the Production Division, Bond Division, Head of Bond Division and President andRepresentative Director. He has considerable experience as a corporate manager. The Company nominates him as a candidate for
Director in the expectation that he will continue to serve for the enhancement of the Group’s corporate value and play his full part insupervising management execution for the entire Group by leveraging such experience.

- 4 -Candidate
No.

Name
(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1985
Apr. 2010
Apr. 2012
Apr. 2014
Apr. 2017
June 2018

Hirofumi Matsubata Apr. 2019
(April 9, 1961)2

Apr. 2021

Reappointment

Apr. 2024

Joined the Company
Head of Industrial Business Department, Sales Division, Bond
Division
Head of Industrial Business Department I, Bond Sales Division,
Bond Division
Executive Officer, Deputy Head of Bond Sales Division
Senior Executive Officer
Head of Bond Sales Division, Bond Group
Director
Managing Executive Officer
CEO of R&D/Production Group and Head of R&D/Production
Division
Head of Chemical Products Division and Head of Kanto Branch
OfficePresident and Representative Director (to the present)

Number of theCompany’s
shares held

35,900 shares(Significant concurrent positions outside the Company)
Chairman and Representative Director, Bond Chemical Co., Ltd.
Reasons for election of the candidate
Mr. Hirofumi Matsubata has engaged in the sales department for many years and served as Head of the Bond Sales Division (underthe Bond Group), R&D and Production Division, and Chemical Products Division. He has considerable experience as a corporate
manager. The Company nominates him as a candidate for Director in the expectation that he will continue to serve for the enhancementof the Group’s corporate value and play his full part in supervising management execution for the entire Group by leveraging such
experience.

- 5 -Candidate
No.

Name
(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1984
Apr. 2012
Apr. 2014
June 2014
Apr. 2015

Keiichi Oyama(August 14, 1960)

3
Reappointment

June 2016
Apr. 2017
Oct. 2017
Apr. 2018
Apr. 2019
Sep. 2019
Apr. 2021
Apr. 2024

Number of theCompany’s
shares held

Joined the Company
Head of Construction Business Department, Bond Sales Division,
Bond Division
General Manager of Corporate Planning Department, President’s
OfficeExecutive Officer, Head of President’s Office and General Manager
of Personnel Department
General Manager of Konishi Group General Administration
Department
Director
CEO, Overseas Business GroupCEO of R&D/Production/Logistics Group and Head of
221,200 shares
R&D/Production Division
Managing Executive Officer
Head of Bond Sales Division, Bond Group
Head of Kanto Branch Office
President and Representative Director
Director and Deputy Chairman (to the present)(Significant concurrent positions outside the Company)
Chairman of Konishi Co., Ltd. Shanghai
Director and Chairman, Kony Sunrise Trading Co., Ltd.
Director and Chairman, Konishi Lemindo Vietnam Co.,Ltd.
Komisaris, PT.KONISHI INDONESIA
Reasons for election of the candidate
Mr. Keiichi Oyama has engaged in the sales and administration departments for many years and served as Head of the Construction
Business Department (under the Bond Sales Division, Bond Division), President’s Office, and R&D and Production Division, andPresident and Representative Director. He has considerable experience as a corporate manager. The Company nominates him as a
candidate for Director in the expectation that he will continue to serve for the enhancement of the Group’s corporate value and play
his full part in supervising management execution for the entire Group by leveraging such experience.

- 6 -Candidate
No.

Name
(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1980
Apr. 2007
Apr. 2011

Satoru Kusakabe

4
Reappointment(May 31, 1957)

Apr. 2012
June 2012
Apr. 2013
Apr. 2015
Apr. 2017
Apr. 2021

Apr. 2012
Apr. 2015

Toshihiko Iwao
Reappointment

106,500 shares(Significant concurrent positions outside the Company)
President and Representative Director, Bond Engineering Co., Ltd.
Chairman and Representative Director, Konishi Kouei Co., Ltd.
Chairman and Representative Director, KAKUMARU KENSETSU Co., Ltd.
Reasons for election of the candidate
Mr. Satoru Kusakabe has engaged in the sales department for many years and served as Head of the Civil Engineering & Construction
Division (under Bond Division) and Bond Sales Division and CEO of the Civil Engineering & Construction Group. He has
considerable experience as a corporate manager. The Company nominates him as a candidate for Director in the expectation that hewill continue to serve for the enhancement of the Group’s corporate value and play his full part in supervising management execution
for the division he is in charge of by leveraging such experience.
Apr. 1984
Apr. 2009

5

Joined the Company
Head of Construction Business Department, Bond Sales Division,
Business Promotion Division
Executive Officer, Head of Civil Engineering & Construction
Division, Bond Division
Head of Bond Sales Division, Bond Division
Director (to the present)
Head of Bond Sales Division
Managing Executive Officer
Senior Managing Executive Officer (to the present)CEO, Civil Engineering & Construction GroupIn charge of Construction Business Group (to the present)

Number of theCompany’s
shares held

(June 4, 1960)

Jan. 2016
Apr. 2017

June 2018
Apr. 2020
Apr. 2021
Apr. 2022
Apr. 2023
Oct. 2023
Apr. 2024

Joined the Company
Head of General-Use Products Business Department II, Sales
Division, Bond Division
Head of General-Use Business Department I, Bond Sales Division,
Bond Division
Executive Officer, Head of Business Department I, Bond Sales
Division
Head of Business Department III, Bond Sales Division
Senior Executive Officer
Head of Civil Engineering & Construction Sales Division, Civil
Engineering & Construction Group
Director (to the present)
Managing Executive Officer
Head of Bond Division (to the present) and Civil Engineering &Construction Sales Division
Head of Production Division
Head of R&D/Production Division
Head of Production Division
Senior Managing Executive Officer (to the present)

45,600 shares

Reasons for election of the candidate
Mr. Toshihiko Iwao has engaged in the sales department for many years and served as Head of the Civil Engineering & Construction
Sales Division. He has considerable experience as a corporate manager. The Company nominates him as a candidate for Director in
the expectation that he will continue to serve for the enhancement of the Group’s corporate value and play his full part in supervising
management execution for the division he is in charge of by leveraging such experience.

- 7 -Candidate
No.

Name
(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1990
Apr. 2013
Apr. 2014

Shinichi Okamoto(January 17, 1965)

6

Apr. 2018
Apr. 2021
Apr. 2022
May 2022
Apr. 2023

June 2023

Reappointment

Joined the Company
General Manager of Corporate Planning Department, President’s
OfficeGeneral Manager of Accounting Administration Department,
Administrative Headquarters
Executive Officer, Deputy Head of Administrative Headquarters
Head of Administrative Headquarters
Seconded to Sunrise Corporation
Managing Director, Sunrise Corporation (to the present)
Managing Executive Officer (to the present)
Head of Administrative Headquarters in charge of Personnel
Department and Corporate Planning Department (to the present)
Director and CFO (to the present)

Number of theCompany’s
shares held

44,138 shares(Significant concurrent positions outside the Company)
Chairman and Komisaris, PT.KONISHI LEMINDO INDONESIA
Reasons for election of the candidate
Mr. Shinichi Okamoto has engaged in the research & development department and administration department for many years, andserved as Head of the Administrative Headquarters and Director of an affiliate company. He has considerable experience as a corporate
manager. The Company nominates him as a candidate for Director in the expectation that he will continue to serve for the enhancementof the Group’s corporate value and play his full part in supervising management execution for the division he is in charge of byleveraging such experience.

Keiko Takase

Apr. 1984
Apr. 1984
Apr. 1989
Dec. 2013
June 2015
Oct. 2021

Admitted to Osaka Bar Association (to the present)
Joined Kishida General Law Office
Joined Takase Law Office (to the present)
Member of Osaka Prefectural Public Safety Commission
Outside Director of the Company (to the present)
Chairperson, Osaka Prefectural Public Safety Commission-(June 27, 1952)

7
Reappointment

Reasons for election of the candidate and outline of expected roles
Ms. Keiko Takase has considerable experience and expertise as a lawyer, as well as deep insight, serving as Chairperson of the Osaka
Prefectural Public Safety Commission. The Company nominates her as a candidate for Outside Director in the expectation that she
will continue to strengthen corporate governance of the Group by leveraging such experience. She does not have any previous
experience of engaging in corporate management other than as an outside director; however, the Company believes that she shouldbe able to perform her duties appropriately based on the above reasons.

- 8 -Candidate
No.

Name
(Date of Birth)

Career summary, positions, and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 2004
Aug. 2006
Apr. 2007
Apr. 2013
Mar. 2021
Apr. 2021

Yosuke Higo

8
Reappointment

June 2023
Mar. 2024

Researcher, Geo-Analysis Group, Geo-Research InstituteResearch Associate, Department of Civil and Earth Resources
Engineering, Graduate School of Engineering, Kyoto University
Assistant Professor, Department of Civil and Earth Resources
Engineering, Graduate School of Engineering, Kyoto University
Associate Professor, Department of Urban Management, Graduate
School of Engineering, Kyoto University
Professor, Department of Urban Management, Graduate School ofEngineering, Kyoto University
Professor, Graduate School of Management, Kyoto University (tothe present)
Outside Director of the Company (to the present)
Professor, Department of Civil and Earth Resources Engineering,
Graduate School of Engineering, Kyoto University (to the present)

Number of theCompany’s
shares held-

(January 26, 1976)(Significant concurrent positions outside the Company)
Professor, Department of Civil and Earth Resources Engineering, Graduate
School of Engineering, Kyoto University
Professor, Graduate School of Management, Kyoto University
Road Disaster Prevention Doctor, the Ministry of Land, Infrastructure, Transport
and Tourism
Member, River Levee Research Committee, Japan Institute of Country-ology andEngineering
Technical Advisor, Kansai Branch, West Nippon Expressway Co., Ltd.
Member, Structural Technology Committee, Hanshin Expressway Co., Ltd.
Member, Naniwasuji Line Technological Review Committee, Kansai Rapid
Railway Co., Ltd.
Reasons for election of the candidate and outline of expected roles
Mr. Yosuke Higo has deep insight and experience as a professor of the Graduate School of Engineering and a professor of the Graduate
School of Management. The Company nominates him as a candidate for Outside Director in the expectation that he will continue tocontribute to strengthening the Company’s management by leveraging such insight and experience. He does not have any previous
experience of directly engaging in corporate management; however, the Company believes that he should be able to perform his duties
appropriately based on the above reasons.

Note 1: There are no special conflicts of interest between each of the candidates and the Company.
Note 2: Ms. Keiko Takase and Mr. Yosuke Higo are candidates for Outside Director.
Note 3: Ms. Keiko Takase is an incumbent Outside Director of the Company and will have been in office as Outside Director for nine years at the conclusion of thismeeting.
Note 4: Mr. Yosuke Higo is an incumbent Outside Director of the Company and will have been in office as Outside Director for one year at the conclusion of this meeting.
Note 5: The Company has entered into agreements with Ms. Keiko Takase and Mr. Yosuke Higo to limit their liabilities for damages caused by negligence of theirduties, in accordance with the provision of Article 427, Paragraph 1 of the Companies Act. The amount of the limitation on their liabilities under these
agreements shall be the amount as stipulated in laws and regulations, and the Company intends to extend the agreements upon the approval of the reappointmentof Ms. Keiko Takase and Mr. Yosuke Higo.
Note 6: The Company has entered into a directors’ and officers’ liability insurance policy with an insurance company as stipulated in Article 430-3, Paragraph 1 of the Companies Act,with directors, etc. as the insured; any loss incurred by the insured in the event that a claim is made against damages arising from an act by the insured including Directors of theCompany in performing his/her duties as a Director (except for the case of violation of laws and regulations) shall be covered by the policy. The Company will renew the insurance
policy to the same effect at the next expiry, with the candidates as the insured upon the approval of their appointment.
Note 7: Ms. Keiko Takase and Mr. Yosuke Higo meet the independence criteria of the Company and the requirements for an independent officer as stipulated by Tokyo
Stock Exchange, Inc., and the Company has registered Keiko Takase and Yosuke Higo as Independent Directors as required by Tokyo Stock Exchange, Inc.
Note 8: The “number of the Company’s shares held” indicates the number as of March 31, 2024.

- 9 -*Directors’ Skill Matrix
Name
Takashi Yokota
Hirofumi Matsubata
Keiichi Oyama
Satoru Kusakabe
Toshihiko Iwao
Shinichi Okamoto

Position
Chairman and
Representative Director
President andRepresentative Director
Director and Deputy
Chairman
Director and Senior
Managing Executive
Officer
Director and Senior
Managing Executive
Officer
Director and Managing
Executive Officer

Keiko Takase

Outside Director

Yosuke Higo

Outside Director

Shinya Enomoto
Kenji Kawada
Motoyuki Nakata
Yoshiki Yamada

Director (Full-time Audit
and Supervisory
Committee Member)
Outside Director (Audit
and Supervisory
Committee Member)
Outside Director (Audit
and Supervisory
Committee Member)
Outside Director (Audit
and Supervisory
Committee Member)Management

R&D

Production

Marketing/
Sales

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Finance/
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Accounting management

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- 10 -

Personnel/
Labor○