This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation or for direct, indirect or any other forms of damage
arising from the translation.

Securities Code: 1939
June 8, 2022
To Shareholders with Voting Rights:
Yukio Sekiya
President and Director
YONDENKO CORPORATION
2-3-9 Hananomiya-cho,Takamatsu city, Kagawa, JapanNOTICE OFTHE 71ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the 71st Annual General Meeting of Shareholders of YONDENKOCORPORATION (the “Company”) will be held for the purposes as described below.
If you do not attend the meeting, you can exercise your voting rights with either of the methods below.
Please review the Reference Documents for the General Meeting of Shareholders in the Japaneseversion , and exercise your voting rights by 5:10 p.m. on Tuesday, June 28, 2022, Japan time.
[Exercising Voting Rights in Writing]
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Formand return it so that it arrives by the above exercise deadline.
[Exercising Voting Rights using Electromagnetic Means (the Internet, etc.)]
Please review the “Guide to Exercising Voting Rights using Electromagnetic Means (the Internet,etc.)” on page 4 of the Japanese version, and enter your vote for or against the proposals by the above
exercise deadline.
1. Date and Time:

Wednesday, June 29, 2022 at 10:00 a.m. Japan time

2. Place:

5th floor, the Company’s head office, 2-3-9 Hananomiya-cho, Takamatsu
city, Kagawa, Japan

3. Meeting Agenda:
Matters to be reported:1. The Business Report and Consolidated Financial Statements for theCompany’s 71st Fiscal Year (April 1, 2021 - March 31, 2022) andresults of audits by the Accounting Auditor and the Audit andSupervisory Committee Office of the Consolidated Financial
Statements
2. Non-consolidated Financial Statements for the Company’s 71st Fiscal
Year (April 1, 2021 - March 31, 2022)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Partial Amendments to the Articles of Incorporation
Proposal 2:
Election of Seven (7) Directors (excluding Directors who are Audit andProposal 3:
Supervisory Committee Members)
4. Matters Decided in
1. If voting rights are exercised in duplicate in writing and using
electromagnetic means, the vote submitted using electromagnetic means
Connection with this-1-

Convocation

shall be treated as valid.
2. If voting rights are exercised multiple times using electromagneticmeans, the final vote submitted shall be treated as valid.
End(Notes)◎ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at thereception desk.
◎ The following matters are posted on the Company’s website on the Internet(https://www.yondenko.co.jp/) based on the relevant laws and regulations and Article 16 of theCompany’s Articles of Incorporation, and therefore, not included in this Notice.
(1) Notes to the consolidated financial statements in the Consolidated Financial Statements(2) Notes to the non-consolidated financial statements in the Non-consolidated FinancialStatements
Accordingly, the attached documents to this Notice includes parts of documents audited by theAudit and Supervisory Committee Office and the Accounting Auditor in the preparation of theiraudit reports.
◎ If revisions are made to the Reference Documents for the General Meeting of Shareholders and theBusiness Report, Non-consolidated Financial Statements and Consolidated Financial Statements,
the revised versions will be posted on the Company’s website (https://www.yondenko.co.jp/).

<Notice concerning COVID-19>
We would ask you to pay attention to the situation regarding the spread of COVID-19 and utilize
the methods of exercise your voting rights in writing or using electromagnetic means.
If you consider attending this Annual General Meeting of Shareholders, please check the situation
regarding the spread of the disease and your own health condition as of the date of the meeting, andconsider the prevention measures such as wearing a face mask in visiting the meeting venue.
Additionally, we request your cooperation with any prevention measures we may implement at
the meeting venue on the day of this Annual General Meeting of Shareholders.
In the event that any change is required regarding the operation of the meeting due to the future
situation, relevant information will be posted on the Company’s website(https://www.yondenko.co.jp/).

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