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)
May 25, 2021
To Shareholders with Voting Rights:
Akimasa Yoneda
Director and President
KNT-CT Holdings Co., Ltd.
2-6-1, Nishi-Shinjuku,Shinjuku-ku, Tokyo, JapanNOTICE OFTHE 84TH 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 84th 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, werecommend that you try as much as possible to refrain from attending the Meeting in person on theday, and instead exercise your voting rights in writing or via the Internet. Please review the attachedReference Documents for the General Meeting of Shareholders and exercise your voting rights by
5 p.m. (JST) on Tuesday, June 15, 2021.
Wednesday, June 16, 2021 at 10 a.m. (JST)NS Sky Conference Hall A and B
30F, Shinjuku NS Bldg., 2-4-1, Nishi-Shinjuku,
Shinjuku-ku, Tokyo

1.
2.

Date and Time:
Place:

3.

Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for theCompany’s 84th Fiscal Year (April 1, 2020 - March 31, 2021) 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 84th
Fiscal Year (April 1, 2020 - March 31, 2021)
Proposals to be resolved:
Partial Amendments to the Articles of Incorporation
Proposal 1:
Issuance of Class A Shares and Class B Shares Through Third-Party
Proposal 2:
Allotment
Election of Eight (8) Directors
Proposal 3:

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 Consolidated Statements of Changes to Stockholders’ Equity and theNotes to the Consolidated Financial Statements, which are part of the Consolidated FinancialStatements, and the Non-consolidated Statements of Changes to Stockholders’ Equity and theNotes 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 and Article 15of the Company’s Articles of Incorporation, and therefore are not included in this Notice.
The Business Report, Consolidated Financial Statements and the Non-consolidated Financial
Statements 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 Reference Documents for the General Meeting of Shareholders, Business
Report, Consolidated Financial Statements or Non-consolidated Financial Statements 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 describedabove, where we will notify you of any major changes, if any, in the operation of the GeneralMeeting of Shareholders due to future circumstances.