[Translation]

This document has been translated from the Japanese original for the convenience of non-Japanese shareholders.
In the event of any discrepancy between this document and the Japanese original, the original shall prevail.

Securities Code: 5852
May 27, 2016
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 95th GENERAL MEETING OF SHAREHOLDERSFirst and foremost, we at Ahresty Corporation would like to express our deepest sympathies toall those who have been affected by the 2016 Kumamoto Earthquake.
You are cordially invited to attend the 95th General Meeting of Shareholders of Ahresty
Corporation (the “Company”) on June 15, 2016, which will be held as described hereunder.
Meeting Details
1. Date and Time:

Wednesday, June 15, 2016 at 10:00 a.m. (Japan Standard Time)

2. Venue:4-1-1 Nakano, Nakano-ku, Tokyo
NAKANO SUNPLAZA, 13th floor, Cosmo Room

3. Purposes:
Items to be reported:
1. Business Report and Consolidated Financial Statements for the 95th fiscal year
(from April 1, 2015 to March 31, 2016) 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 95th fiscal year (from April 1, 2015
to March 31, 2016)
Items to be resolved:
Election of Five (5) Directors (excluding Directors Serving as theProposal:
Audit and Supervisory Committee members)*) The shareholders in the name of management trust banks, etc., (including permanent agents) who have applied inadvance for the use of the platform for electronic exercise of voting rights, which is managed by ICJ Inc., a joint
venture organized by the Tokyo Stock Exchange Group, Inc. and others, may exercise their voting rights on theplatform as a method for exercising voting rights by an electronic means.

-1-[Translation]

Reference Document for the General Meeting of Shareholders
Proposal:

Election of Five (5) Directors (excluding Directors Serving as the Audit andSupervisory Committee members)
The term of office of all five (5) Directors (excluding Directors Serving as the Audit andSupervisory Committee members) will expire at the conclusion of this General Meeting ofShareholders. Accordingly, we request the election of five (5) Directors (excluding Directors
serving as the Audit and Supervisory Committee members). Moreover, this proposal has been
considered by the Audit and Supervisory Committee, but they have expressed no opinion.
The candidates for Directors (excluding Directors serving as the Audit and Supervisory
Committee members) are as follows:No.

1Name(Date of birth)

Arata Takahashi(November 2, 1955)

Career summary, positions and areas of responsibility in the Company,and important concurrent positions
April 1979

Joined Ahresty Corporation

October 1986

Director, Ahresty Wilmington Corporation

June 1987

Director, Ahresty Corporation

May 1994

Chairman, Ahresty Wilmington Corporation

June 1995

Senior Executive Director, Ahresty Corporation

June 1997

Vice President, Ahresty Corporation

October 1997

President, Ahresty Corporation (current position)

June 2001

Director, Kyoto Die Casting Co., Ltd.

July 2001

Executive Officer, Ahresty Corporation

June 2003

Senior Executive Officer, Ahresty Corporation

June 2005

CEO, Ahresty Corporation (current position)(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 overallbusiness. In consideration of the above, it was judged that he is appropriate
for Director.

-2-

Number of theCompany’s
shares held915,021

[Translation]No.

2Name(Date of birth)

Kenichi Nonaka(January 28, 1949)

Career summary, positions and areas of responsibility in the Company,
and important concurrent positions
April 1967

Joined Ahresty Corporation

June 1991

Director and General Manager, Administration Dept.,
Ahresty Kumamoto Corporation

July 1994

General Manager, Quality Management Dept. and TQM
Promotion Office, Ahresty Corporation

January 1999

General Manager, General Affairs Dept., Ahresty
CorporationMay 1999

General Manager, General Affairs Dept. andManagement Planning Office, Ahresty Corporation

March 2001

President, Ahresty Wilmington Corporation

July 2001

Executive Officer, Ahresty Corporation

January 2005

Senior Executive Officer, Ahresty Corporation
General Manager, Toyohashi Plant, Ahresty Corporation

June 2005

Executive Officer, Ahresty Corporation

October 2008

President, Ahresty Wilmington Corporation

January 2011

Chief, Manufacturing Command, Ahresty Corporation(current position)

April 2011

Managing Executive Officer, Ahresty Corporation

June 2011

Director, Ahresty Corporation (current position)
Senior Managing Executive Officer, Ahresty Corporation(current position)(Reason for nomination as candidate for Director)
Mr. Kenichi Nonaka has proven achievements in controlling themanufacturing division of the Group as Chief of Manufacturing Commandof the Company as well as past experience and knowledge in overseasmanagement. In consideration of the above, it was judged that he isappropriate for Director.

-3-

Number of theCompany’s
shares held

8,500

[Translation]No.

Name(Date of birth)

Career summary, positions and areas of responsibility in the Company,
and important concurrent positions
April 1981

Number of theCompany’s
shares held

Joined Ahresty Corporation

August 1997

President, Ahresty Wilmington Corporation

March 2001

General Manager, International Business Office andEngineering Dept., Ahresty Corporation

July 2001

Executive Officer, Ahresty Corporation

May 2003

General Manager, China Project, Ahresty Corporation

September 2003 Director and President, Guangzhou Ahresty Casting Co.,
Ltd.

3

Hiroshi Ishimaru(December 28, 1956)

March 2007

Executive Officer, Ahresty Corporation

April 2010

Chief, Quality Assurance Command, Ahresty
Corporation

June 2010

Director, Ahresty Corporation (current position)

April 2011

Managing Executive Officer, Ahresty Corporation

June 2011

Senior Managing Executive Officer, Ahresty Corporation(current position)

April 2013

Chief, General Administrative Command, Ahresty
Corporation (current position)(Reason for nomination as candidate for Director)
Mr. Hiroshi Ishimaru has proven achievements in controlling the generaladministrative division of the Group as Chief of General Administrative
Command of the Company as well as past experience and knowledge inoverseas management. In consideration of the above, it was judged that heis appropriate for Director.

-4-3,600

[Translation]

No.

Name
(Date of birth)

Shinichi Gamou(August 18, 1955)

4Career summary, positions and areas of responsibility in the Company,and important concurrent positions
October 1982

Joined Sugahara Precision Industry Co., Ltd. (currentAhresty Yamagata Corporation)

May 2002

Director, General Manager of Plant, Sugahara Precision
Industry Co., Ltd.

April 2008

President, Ahresty Yamagata Corporation

October 2011

Executive Officer, Ahresty Corporation
Director and President, Guangzhou Ahresty Casting Co.,Ltd.

April 2013

Managing Executive Officer, Ahresty Corporation(current position)

June 2013

Director, Ahresty Corporation (current position)

July 2015

President, Ahresty Mexicana, S.A. de C.V. (currentposition)

Number of theCompany’s
shares held

1,100

Chairman, Ahresty Wilmington Corporation (currentposition)(Reason for nomination as candidate for Director)
Mr. Shinichi Gamou has stationed overseas and accumulated achievements
and knowledge in controlling the overseas subsidiaries in addition to hismanagement experience in Japan. In consideration of the above, it was
judged that he is appropriate for Director.

Naoyuki Kaneta(April 26, 1964)

5April 1983

Joined Ahresty Corporation

June 2006

General Manager, Western Japan Die Casting Sales
Dept., Ahresty Corporation

March 2007

Executive Officer, Ahresty Corporation
Deputy Chief, Sales Command; General Manager, Die
Casting Sales Dept., Ahresty Corporation.

May 2008

Chief, Sales Command, Ahresty Corporation (currentposition)

April 2011

Managing Executive Officer, Ahresty Corporation(current position)

June 2015

Director, 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 Command of the Company as well
as abundant experience in sales in the past. 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.

-5-

10,500