This document has been translated from a part of the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original 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: 7532
September 10, 2013

To Our Shareholders
Takao Yasuda
Chairman and President, Representative Director

Don Quijote Co., Ltd.
2-19-10 Aobadai, Meguro-ku, Tokyo
Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders
You are cordially invited to attend the 33rd Ordinary General Meeting of Shareholders of Don
Quijote Co., Ltd. (the “Company”). The meeting will be held as described below.
If you are unable to attend the meeting, you may exercise your voting rights in writing or via
the Internet, etc. Please review the attached Reference Documents for the General Meetingof Shareholders and return the enclosed Voting Rights Exercise Form by indicating yourapproval or disapproval to arrive at the Company by 6:00 p.m. on September 25(Wednesday), 2013 in Japan time, or exercise your voting rights via the Internet, etc. at thedesignated website (http://www.evote.jp/) by 6:00 p.m. on the same day.
1.

Date and Time:

September 26 (Thursday), 2013, 10:00 a.m.

2.

Place:

Hourai-no-ma (2nd floor), Meiji Kinenkan
2-2-23 Moto-Akasaka, Minato-ku, Tokyo

3.

Agenda for the Meeting
Matters to be reported:
1.
The Business Report, the Consolidated Financial Statements and Audit Reports of theConsolidated Financial Statements by the Accounting Auditors and the Board ofStatutory Auditors for the 33rd Fiscal Term (July 1, 2012 to June 30, 2013)
2.
The Non-Consolidated Financial Statements for the 33rd Fiscal Term (July 1, 2012 toJune 30, 2013)
Matters to be resolved:
Proposal No. 1:
Appropriation of Surplus
Proposal No. 2:
Election of One (1) Statutory Auditor
Proposal No. 3:
Allowance of Retirement Benefits to Retiring Statutory Auditor1For those attending, please present the enclosed Voting Rights Exercise Form on attendance to the receptionist.
Of the documents to be provided, information concerning the following items is not included in the documents provided withthis Notice of Convocation of the General Meeting of Shareholders, but is posted on our Website at
http://www.donki.com/group/ir/ (in Japanese only) pursuant to laws and regulations and Article 15 of the Company’s Articlesof Incorporation.
1) Notes to the Consolidated Financial Statements
2) Notes to the Non-Consolidated Financial Statements
The Consolidated Financial Statements and Non-Consolidated Financial Statements audited by the Statutory Auditors fortheir audit report and the Accounting Auditors for their accounting audit report include, in addition to the contents of thedocuments provided here, items to be presented as the Notes to the Consolidated Financial Statements and the Notes to theNon-Consolidated Financial Statements.
If there are any amendments to the Business Report, Non-Consolidated Financial Statements, Consolidated Financial
Statements and Reference Documents for the General Meeting of Shareholders, the revised version will be posted on ourWebsite at http://www.donki.com/group/ir/ (in Japanese only).

2

Reference Documents for the General Meeting of Shareholders
Proposal No. 1: Appropriation of Surplus
The Company considers the return of profits to shareholders to be one of the most important tasks.
Taking into consideration future business development while assuming the basic stance of
maintaining stable dividends, the year-end dividend of the 33rd Fiscal Term and appropriation ofother surplus is proposed as follows.
1. Year-End Dividend(1)Type of dividend property
Cash

(2)

Matter and total amount regarding dividend property’s allocation to shareholders
Cash payment of dividend per share: 23 yen per common share of the Company
Total amount: 1,790,840,628 yen(3)

Effective date of dividend payment
September 27, 2013

2. Appropriation of Other Surplus(1)

Item and amount to be decreased in surplus
Retained earnings brought forward:
8,000,000,000 yen(2)Item and amount to be increased in surplus
General reserve:
8,000,000,000 yen

3Proposal No. 2: Election of One (1) Statutory Auditor
As the terms of office of Statutory Auditors Mr. Yukihiko Inoue and Mr. Makoto Iwade are toexpire at the conclusion of this Ordinary General Meeting of Shareholders, the Company proposes
that, in consideration of the current status of its audit system, shareholders elect one (1) StatutoryAuditor.
The Company has obtained the consent of the Board of Statutory Auditors on this proposal.
The candidate for Statutory Auditor is as follows:
Name(Date of birth)

Career summary and position in the Company(Significant concurrent positions)

Yukihiko Inoue(November 4, 1937)

September 1994 Superintendent-General of the Metropolitan
Police Department
September 2003 Chairperson of the board of directors of Japan
Guide Dog Association (current position)
Outside Corporate Auditor of TOKO
June 2006
ELECTRICAL CONSTRUCTION CO., LTD.
(current position)
Outside Director of ASAHI KOGYOSHA
CO., LTD. (current position)
September 2009 Statutory Auditor of the Company
Chairman of Public Interest IncorporatedMarch 2011
Foundation, Aikido Yoshinkai (currentposition)
Outside Statutory Auditor of All Nippon
June 2011
Security Co., Ltd. (current position)
Standing Statutory Auditor of the Company
June 2012(current position)

Number ofthe Company
shares held

0 share(Notes) 1. There is no special interest between the above candidate and the Company.
2. Mr. Yukihiko Inoue is the candidate for Outside Statutory Auditor of the Company.
3. Mr. Yukihiko Inoue is currently serving as Outside Statutory Auditor of the Company, and his termas Outside Statutory Auditor shall be four (4) years at the conclusion of this Ordinary General
Meeting of Shareholders.
4. Mr. Yukihiko Inoue was selected as a candidate for Outside Statutory Auditor of the Company
based on the judgment that he is able to appropriately execute the duties of that position from an
objective perspective using his experience in important positions such as Superintendent-Generalof the Metropolitan Police Department.

Proposal No. 3: Allowance of Retirement Benefits to Retiring Statutory Auditor
The Company hereby proposes that retirement benefits be granted to Mr. Makoto Iwade, whoseterm of office of Statutory Auditor is to expire at the conclusion of this Ordinary General Meetingof Shareholders, for his meritorious service to the Company, in amounts based on the Company’sinternal regulations. Also, it is proposed that decisions on the specific amount, date and method ofpayment of such retirement benefits be entrusted to the Statutory Auditors.
The career of the retiring Statutory Auditor is summarized as follows:
Name
Makoto Iwade

September 2005

Career summary
Statutory Auditor of the Company (current position)4