Note: 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 thetranslation.
(Stock Exchange Ticker Symbol: 5992)
May 31, 2023
(Measures for electronic provision have commenced on May 24, 2023)
To shareholders with Voting Rights:
Kenta Koide
President
Chuo Spring Co., Ltd.
68 Aza-Kamishiota, Narumicho,Midori-ku, Nagoya, 458-8505
JapanNOTICE OF THE 100th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our sincere appreciation for your continued support and patronage.
We hereby inform you of the 100th Ordinary General Meeting of Shareholders of Chuo Spring Co., Ltd. (the“Company”). The meeting will be held for the purposes as described below.
We have taken measures for the electronic convocation of this General Meeting of Shareholders, and the matters subject
to measures for electronic convocation have been posted on the website shown below.
The Company’s website:
https://www.chkk.co.jp/wp-content/themes/chkk/pdf/IR/download/100syosyu.pdf
The matters are also posted on the website shown below.
The website of the Tokyo Stock Exchange:
https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show(Please access the above website of Tokyo Stock Exchange, Inc., search for information by entering “CHUO SPRING
CO., LTD.” for the issue name (company name) or “5992” for the securities code, and select “Basic information” then“Documents for public inspection/PR information” to view the matters.)
If you exercise your voting rights in writing or via internet, please review the attached Reference Documents for theOrdinary General Meeting of Shareholders and exercise your voting right by no later than the close of business hours(5:00p.m.) on Wednesday, June 14, 2023, Japan time.
Sincerely,
1. Date and Time:
2. Place:
3. Meeting Agenda:
Matters to be reported:

4. Proposals to be resolved
Proposal 1:
Proposal 2:
Proposal 3:

Thursday, June 15, 2023 at 10:00a.m. Japan Time
Head Office, Chuo Spring Co., Ltd.
Auditorium at 3rd Floor
1. The Business Report, Consolidated Financial Statements for the Company’s 100thFiscal Year (April 1, 2022 – March 31, 2023) and results of audits by theAccounting Auditor and the Audit & Supervisory Board of the Consolidated
Financial Statements
2. Non-consolidated Financial Statements for the Company’s 100th Fiscal Year
(April 1, 2022 – March 31, 2023)
Election of 5 (five) Board Members
Election of 1 (one) Audit & Supervisory Board Member
Election of 1 (one) Substitute Audit & Supervisory Board MemberReference Documents for the Ordinary General Meeting of Shareholders
Proposals and References
Proposal 1.
Members

Election of five (5) Board Members due to the expiration of the term of office of all the current Board

The term of office of all the current board members expire at the conclusion of this 100th Ordinary General Meeting ofShareholders. Accordingly, we hereby propose that you elect five (5) board members.
The candidates for board members are as follows:

CandidateNo.
1
Reappoint-ment

Name
Kenta
Koide
[Date of birth]
July 19, 1959
[Number ofshares of theCompanyheld]
6,822

Brief personal history, positions and responsibilities in Company and significant
concurrent positions
April 1983
January 2013January 2017
June 2017
June 2018
June 2020
June 2022

Joined Toyota Motor Corporation
President and Board Member of Toyota Peugeot Citroën
Automobile Czech, s.r.o.
Advisor, Chuo Spring Co., Ltd.
Managing Officer, Member of Board, Chuo Spring Co., Ltd.
Senior Managing Director, Member of Board, Chuo Spring Co.,Ltd.
Vice President, Member of Board, Chuo Spring Co., Ltd.
President, Member of Board, Chuo Spring Co., Ltd. (to present)[Positions and Responsibilities in Company]
Corporate Audit Dept.

2
Reappoint-ment

Koji
Yonekura[Date of birth]
August 31,
1964[Number ofshares of theCompanyheld]
2,020[Significant concurrent positions]
N/A
April 1987
Joined Chuo Spring Co., Ltd.
January 2016
General Manager, Sales Division, Chuo Spring Co., Ltd.
June 2018
Executive Officer, Chuo Spring Co., Ltd.
April 2019
President PT. Chuhatsu Indonesia
February 2022 Executive Officer, Purchasing Division, Chuo Spring Co., Ltd.
April 2022
Executive Officer, Purchasing and Sales Division,
Chuo Spring Co., Ltd.
June 2022
Director, Member of Board, Purchasing and Sales Division,
Chuo Spring Co., Ltd. (to present)[Positions and Responsibilities in Company]
Purchasing and Sales Division[Significant concurrent positions]
Chairman, Chuhatsu Factory Co., Ltd.

CandidateNo.
3
Reappoint-ment

NameFumiki
Yazawa[Date of birth]
June 2,1965[Number ofshares of theCompanyheld]
0

Brief personal history, positions and responsibilities in Company and significant
concurrent positions
April 1989
Joined Toyota Motor Corporation
January 2007
Toyota Motor Manufacturing, Alabama Inc.
January 2011
GM Fund Control Office, Accounting Division, Toyota Motor
Corporation
January 2013
Toyota Peugeot Citroën Automobile Czech, s.r.o.
January 2019
General Manager of Corporate Planning Department, Chuo SpringCo., Ltd.
April 2021
Executive Officer, General Manager of Corporate Planning
Department, Chuo Spring Co., Ltd.
June 2022
Director, Member of Board, General Manager of Corporate
Planning Department, Chuo Spring Co., Ltd. (to present)[Positions and Responsibilities in Company]
Corporate Management DivisionCorporate Planning Department[Significant concurrent positions]
Chairman, Xiaogan Chuhatsu Lioho Automotive Components Co., Ltd.

5
Reappoint-ment
OutsideIndependent

KanaYasuda[Date of birth]
April 10,1969
[Number ofshares of theCompany
held]
2,000

November1993
April 1997
March 2000

September2009
May 2010
June 2016
June 2019
June 2019
June 2020September
2021

Joined Century Audit Corporation (currently Ernst & Young
ShinNihon LLC)
Registered as certified public accountant
Established Yasuda Certified Public Accountant Office
President of Yasuda Certified Public Accountant Office(to present)
Outside Auditor, Shinpo Co., Ltd.
Outside Auditor, SUGI Holdings Co., Ltd. (to present)
Outside Director, GEO Holdings Corporation (to present)
Outside Director, Chuo Spring Co., Ltd. (to present)
Outside Director, KONDOTEC Inc.
Director, (Audit and Supervisory Committee member),
KONDOTEC Inc. (to present)
Outside Director, The Monogatari Corporation (to present)[Significant concurrent positions]
President of Yasuda Certified Public Accountant OfficeOutside Auditor, SUGI Holdings Co., Ltd.
Outside Director, GEO Holdings CorporationDirector, (Audit and Supervisory Committee member), KONDOTEC Inc.
Outside Director, The Monogatari Corporation[Reasons for nomination as an outside member of the Board of Director candidate]
The reason for nominating Ms. Kana Yasuda a candidate for outside director is that she possesses
extensive knowledge as a certified public accountant and a tax accountant through her experience as
Director of Yasuda Accounting Office.
Accordingly, for three years as an independent outside director, she has been providing useful
instructions and opinions from a professional viewpoint of our management, particularly finance and tax
affairs, and we have judged that she will continue to be able to perform appropriate guidance for thedecision-making of the Board of Directors.

CandidateNo.
6
Reappoint-ment
OutsideIndependentName
Mitsuko
Yamamoto[Date of birth]January 1,
1957[Number ofshares of theCompany
held]0

Brief personal history, positions and responsibilities in Company and significant
concurrent positions
March 1983
Joined Womanstaff Co. Ltd.
April 1985
Director of Womanstaff Co., Ltd., General Manager, Sales Division
September 1998 Senior Managing Director of Womanstaff Co., Ltd.
July 2016
Womanstaff Co. Ltd. was merged with Tempstaff Co., Ltd.
Director, Managing Officer of Tempstaff Co., Ltd.
July 2017
Tempstaff Co., Ltd. changed its name to Persol Tempstaff Co. Ltd.
July 2019
Director of Persol Tempstaff Co. Ltd.
July 2020
Advisor (full-time) of Persol Tempstaff Co. Ltd. (to present)
June 2021
Outside Director, Chuo Spring Co., Ltd. (to present)[Significant concurrent positions]
Advisor (full-time) of Persol Tempstaff Co. Ltd.
Auditor, Meijo University
Director, (Audit and Supervisory Committee member),
Aica Kogyo Company, Limited[Reasons for nomination as an outside member of the Board of Director candidate]
The reason for nominating Ms. Mitsuko Yamamoto a candidate for outside director is that she has many
years of experience in management, particularly extensive knowledge of labor management at Persol
Tempstaff Co., Ltd.
Accordingly, as an independent outside director, we have judged that she will be able to provide us useful
opinions and guidance from a professional and objective viewpoint, particularly personnel and laboraffairs, and that she will continue to be able to perform appropriate guidance for the decision-making ofthe Board of Directors.

(Notes)1. There are no special interests between Company and candidates for Board Members.
2. Company has entered into agreements with Ms. Kana Yasuda and Ms. Mitsuko Yamamoto to limit theirliability under Article 423, paragraph 1 of Company Act of Japan to two million forty thousand Japanese Yen(JPY2,400,000.-) or to maximum amount stipulated in Act whichever higher. If the election of Ms. Kana Yasudaand Ms. Mitsuko Yamamoto is resolved, Company will continue to enter into said agreements with each of them.
3. Company has entered into a directors’ liability insurance agreement as stipulated in Article 430, paragraph
3.1 of the Companies Act of Japan with an insurance company. The insurance policy covers damages, courtcosts, etc. that may result from the insured being liable for the performance of their duties in the capacity of theiroffices. The insurance premiums are fully borne by Company and the agreement names all Members of theBoard of Directors as insured persons if their election is resolved. Company plans to renew such agreement withresolution of Board Meeting during their term of offices.
4. Ms. Mitsuko Yamamoto’s name in the family register is Ms. Mitsuko Ando.
5.The following is notes as to candidates of outside Board Members(1) Ms. Kana Yasuda and Ms. Mitsuko Yamamoto are candidates for outside Board Members. Company hasregistered them with the Tokyo Stock Exchange and Nagoya Stock Exchange as Independent Board Membersin accordance with the rules of each Stock Exchange.
(2) Ms. Kana Yasuda is nominated as outside Board Member as Company believes that she will be able toperform her role with her distinguished knowledge and experience as certified public accountant and tax
accountant and to apply her excellent insight to the management of the Company.
(3) At the conclusion of this Ordinary General Meeting of Shareholders, the term of her office as outside Board
Member will have been three (4) years.
(4) Ms. Mitsuko Yamamoto is nominated as outside Board Member as Company believes that she will be able
to perform her role with her distinguished knowledge and experience in management of labor, human resourceand staffing service and to apply her excellent insight to the management of the Company.
(3) At the conclusion of this Ordinary General Meeting of Shareholders, the term of her office as outside BoardMember will have been one (2) year.

Proposal 2.

Election of 1 (one) Audit & Supervisory Board Member

At the conclusion of this General Meeting of Shareholders, Audit & Supervisory Board Member, Mr. Yoshihito Kondo will
resign from his position. Accordingly, we hereby propose that you elect one (1) Audit & Supervisory Board Member andthe candidate is as follows:In addition, Mr. Jun’ya Shimizu will be elected to fill the vacancy of Mr. Yoshihito Kondo and in accordance with theprovisions of the Company’s Articles of Incorporation, his term of office shall be up to the expiry of the original term ofoffice of the retiring Audit & Supervisory Board Member.
Audit & Supervisory Board has given its prior consent to this proposal.
CandidateNo.
1New
appoint-ment

Name

Brief personal history, positions in Company and significant concurrent positions

Jun’yaShimizuApril 1998
January 2000
January 2011

[Date of birth]
September 5,1974

OutsideJanuary 2018
June 2010[Number ofshares of theCompanyheld]
N/A

Joined Toyota Motor Company
Toyota South Africa Motors
Operations Management. Consulting Division,Toyota Motor Company
Manager, Purchasing Planning Div., Innovation Production Office
Toyota Motor Company
General Manager, Project Promotion/Body Parts Purchasing Div.,
Purchasing Group, Toyota Motor Company (to present)[Significant concurrent positions]
External Auditor, FTS Co., Ltd.
External Auditor, Central Motor Wheel Co., Ltd.

(Notes) 1. There are no special interests between Company and candidate for Audit & Supervisory Board Members.
2. If the election of Mr. Jun’ya Shimizu is resolved, Company will enter into an agreement with Mr. Jun’ya
Shimizu to limit his liability under Article 423, paragraph 1 of Company Law to two million four hundred
thousand Japanese Yen (JPY2,400,000.-) or to the maximum amount stipulated in law whichever is higher.
3. Company has entered into a directors’ liability insurance agreement as stipulated in Article 430, paragraph 3.1of the Companies Act of Japan with an insurance company. The insurance policy covers damages, court costs,etc. that may result from the insured being liable for the performance of their duties in the capacity of theiroffices. The insurance premiums are fully borne by Company and the agreement names all Members of the Audit& Supervisory Board Members as insured persons if his election is resolved. Company plans to renew suchagreement with resolution of Board Meeting during his term of office.
4. The followingare notes as to candidates of outside Audit & Supervisory Board Members(1) Mr. Jun’ya Shimizu is a candidate for outside Audit & Supervisory Board Member.
(2) Mr. Jun’ya Shimizu has been nominated as an outside Audit & Supervisory Board Members as Companybelieves that he will be able to perform his role with their distinguished knowledge and experience as amanagement member of Toyota Motor and apply his excellent insights to the management of Company.

Proposal 3.

Election of 1 (one) Substitute Audit & Supervisory Board Member

In order to be prepared in the event that Company lacks the number of Audit & Supervisory Board Members and it becomesless than that required by laws, we hereby propose that 1(one) Substitute Audit and Supervisory Board Member be elected.
The candidate is as below:
Audit & Supervisory Board has given its prior consent to this proposal.
Candidate
Name
Akihiro Inagaki[Date of birth]
March 11, 1961
[Number of shares of theCompany held]
3,900

Brief personal history and positions in Company and significant concurrent positions
April 1983
October 2008
June 2015
June 2018
June 2019
October 2021
April 2022
June 2022

Joined Chuo Spring Co., Ltd.
General Manager, Purchasing Div., Chuo Spring Co., Ltd.
Officer, Chuo Spring Co., Ltd.
Managing Officer, Chuo Spring Co., Ltd.
Senior Managing Director, Member of Board, Chuo Spring Co., Ltd.
Officer, Member of the Board, Chuo Spring Co., Ltd.
Executive director, Member of the Board, Chuo Spring Co., Ltd.
President Chuhatsu Hanbai Co., Ltd. (to present)[Significant concurrent positions]
President Reelex Co., Ltd.

(Notes)1. There are no special interests between Company and candidate for Substitute Audit & Supervisory BoardMembers.
2. If Mr. Akihiro Inagaki assumes his office of Audit & Supervisory Board Member, Company will enter into anagreement with Mr. Akihiro Inagaki to limit his liability under Article 423, paragraph 1 of Company Law to twomillion four hundred thousand Japanese Yen (JPY2,400,000.-) or to the maximum amount stipulated in law
whichever is higher.
3. Company has entered into a directors’ liability insurance agreement as stipulated in Article 430, paragraph 3.1of the Companies Act of Japan with an insurance company. The insurance policy covers damages, court costs,etc. that may result from the insured being liable for the performance of their duties in the capacity of theiroffices. The insurance premiums are fully borne by Company and the agreement names all Members of the Audit& Supervisory Board Members as insured persons if Mr. Akihiro Inagaki assumes his office of Audit &Supervisory Board Member. Company plans to renew such agreement with resolution of Board Meeting during
his term of office.