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, 2023
(Commencement date of measures for electronic provision: June 6, 20023)
To Shareholders with Voting Rights:
Yukio Sekiya
President and Director
YONDENKO CORPORATION
2-3-9 Hananomiya-cho,Takamatsu city, Kagawa, JapanNOTICE OF
THE 72ND 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 72nd Annual General Meeting of Shareholders of YONDENKOCORPORATION (the “Company”) will be held for the purposes as described below.
The Company has, for convening this General Meeting of Shareholders, provided information
contained in the Reference Documents for the General Meeting of Shareholders, etc. electronically(Electronic Provision Measures Matters). The Electronic Provision Measures Matters have been placedon the Company’s website as “Notice of the 72nd Annual General Meeting of Shareholders” and“Electronic Provision Measures Matters (matters not to be included in a paper copy delivered toshareholders) for the 72nd Annual General Meeting of Shareholders, etc.” Please access the Company’s
website shown below to check them.
The Company’s website: https://www.yondenko.co.jp/ir/meeting.php
In addition to the above website, the Electronic Provision Measures Matters have been also placed on awebsite of Tokyo Stock Exchange (TSE). Please access the following TSE website (Listed CompanySearch), enter the issue name (the Company name) or securities code to search, then click on “Basicinformation” and “Documents for public inspection/PR information” to review them.
TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
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, and exercise yourvoting rights by 5:10 p.m. on Wednesday, June 28, 2023, 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 this notice of convocation, and enter your vote for or against the proposals by theabove exercise deadline.

-1-1. Date and Time:Thursday, June 29, 2023 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(Please refer to the guide map showing the venue of the Annual General
Meeting of Shareholders at the end of this Notice.)

3. Meeting Agenda:
Matters to be reported:1. The Business Report and Consolidated Financial Statements for theCompany’s 72nd Fiscal Year (April 1, 2022 - March 31, 2023) 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 72nd Fiscal
Year (April 1, 2022 - March 31, 2023)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Partial Amendments to the Articles of Incorporation
Proposal 2:
Election of Nine (9) Directors (excluding Directors who are Audit andProposal 3:
Supervisory Committee Members)
Election of Four (4) Directors who are Audit and Supervisory Committee
Proposal 4:
Members
Setting of Amount Limit of Compensation for Directors (excludingProposal 5:
Directors who are Audit and Supervisory Committee Members)
Decision of Compensation for Allotment of Restricted Stock to Directors
Proposal 6:(excluding Outside Directors and Directors who are Audit and 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 thisshall be treated as valid.
Convocation
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 and Tokyo Stock Exchange’s website
shown on page 1 of this notice of convocation, based on the relevant laws and regulations andArticle 16 of the Company’s Articles of Incorporation, and therefore, not included in the paper
copy to be delivered to shareholders.
(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 paper copy to be delivered to shareholders includes parts of documents auditedby the Audit and Supervisory Committee Office and the Accounting Auditor in the preparation oftheir audit reports.
◎ If revisions are made to the Electronic Provision Measures Matters, the revised versions will be
posted on respective websites on which the matters have been placed.

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