This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, theoriginal 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: 9726)
June 2, 2020
To Shareholders with Voting Rights:
Akimasa Yoneda
Director and President
KNT-CT Holdings Co., Ltd.
2-6-1, Nishi-Shinjuku,Shinjuku-ku, Tokyo, JapanNOTICE OF
THE 83RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We are pleased to inform you that the 83rd Annual General Meeting of Shareholders of KNT-CTHoldings Co., Ltd. (the “Company”) will be held for the purposes as described below.
In order to avoid the risk of COVID-19 infection at the General Meeting of Shareholders, westrongly recommend that you refrain from attending the Meeting in person on the day, and instead
exercise your voting rights in writing. Please review the attached Reference Documents for theGeneral Meeting of Shareholders, indicate your votes for or against the proposals on the enclosed
Voting Rights Exercise Form and send it back to us so that it reaches us by 5 p.m. (JST) on Tuesday,June 16, 2020.
Wednesday, June 17, 2020 at 10 a.m. (JST)NS Sky Conference Hall A and B
30F, Shinjuku NS Bldg., 2-4-1, Nishi-Shinjuku,Shinjuku-ku, Tokyo(Please note that the venue of the meeting has changed from last year.)1.
2.

Date and Time:
Place:

3.

Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for theCompany’s 83rd Fiscal Year (April 1, 2019 - March 31, 2020) andresults of audits by the Accounting Auditor and the Board ofAuditors of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 83rdFiscal Year (April 1, 2019 - March 31, 2020)
Proposals to be resolved:
Election of Eleven (11) Directors
Proposal:

4.

Other Matters Related to this Notice:
Of the documents required to be provided with this Notice, the Summary of the System for
Ensuring the Appropriateness of Business Activities and Status of its Operation, which is a part ofthe Business Report, the Notes to the Consolidated Financial Statements, which are part of theConsolidated Financial Statements, and Notes to the Non-consolidated Financial Statements,
which are part of the Non-consolidated Financial Statements, have been posted on the Company’s
website (https://www.kntcthd.co.jp/ir/soukai.html) in accordance with laws and regulations andArticle 15 of the Company's Articles of Incorporation, and therefore are not included in this Notice.
The Business Report, Consolidated Financial Statements and the Non-consolidated FinancialStatements appended to this Notice are part of the Business Report, Consolidated Financial
Statements and the Non-consolidated Financial Statements audited by the Accounting Auditor andthe Auditors when preparing the Financial Audit Report and the Audit Report, respectively.

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 When attending the meeting, please submit the enclosed Voting Rights Exercise Form to thereception.
 Any revisions to the Business Report, Consolidated Financial Statements, Non-consolidated
Financial Statements or the Reference Documents for the General Meeting of Shareholders will
be posted on the Company’s website as described above.
 The Company will take necessary measures to prevent COVID-19 infection depending on thesituation of the spread of COVID-19 infection as of the day of the General Meeting ofShareholders. In addition, we kindly ask you to check the Company’s website as described above,
where we will notify you of any major changes, if any, in the operation of the General Meeting ofShareholders due to future circumstances.