Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 6362
June 6, 2019
To our shareholders:Hiroji ISHIIPresident
Ishii Iron Works Co., Ltd.
26-11, 3-Chome, Tsukishima, Chuo-ku, TokyoNOTICE OF THE 153RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially invited to attend the 153rd Ordinary General Meeting of Shareholders of Ishii Iron Works Co.,
Ltd. (the “Company”), which will be held as described below.
If you are unable to attend the meeting in person, you may exercise your voting rights by postal mail. Pleaseindicate your approval or disapproval of the proposals on the enclosed voting form after reviewing the attached
Reference Documents for the General Meeting of Shareholders, and return it by postal mail to reach us no later
than 5:20 p.m., Tuesday, June 25, 2019 (JST).
1. Date and Time: Wednesday, June 26, 2019 at 10:00 a.m. (JST)
2. Venue:Chuo-ku Tsukishima Social Education Center, 4F, Tsukishima Kumin Center1-1, 4-Chome, Tsukishima, Chuo-ku, Tokyo
3. Purposes:
Items to be reported:
1. Business Report and Consolidated Financial Statements for the 153rd Term (from April 1, 2018 to March31, 2019), as well as the results of audit of the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
2. Non-Consolidated Financial Statements for the 153rd Term (from April 1, 2018 to March 31, 2019)
Items to be resolved:
Proposal 1:
Appropriation of Surplus
Proposal 2:
Election of Four (4) Directors (Excluding Directors Who Are Audit and SupervisoryCommittee Members)-1-Reference Documents for the General Meeting of Shareholders
Proposals and Reference Matters
Proposal 1:

Appropriation of Surplus

With respect to dividends, the Company seeks to return profits to shareholders stably while strengthening its
internal reserves for future growth.
Under this basic policy, the Company, in consideration of its business results for the fiscal year ended March 31,
2019 and future business developments, proposes the distribution of the year-end dividends as follows:(1) Type of dividend property
Cash(2) Allocation of dividend property and total amount thereof¥50 per common share of the Company
Total amount of dividends: ¥184,303,650(3) Effective date of distribution of dividends of surplus
June 27, 2019-2-Proposal 2:

Election of Four (4) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)

The tenure of all four (4) directors (excluding Directors who are Audit and Supervisory Committee Members;
applicable to the rest of this proposal) will end at the conclusion of this General Meeting of Shareholders.
Therefore, the Company proposes the election of four (4) Directors.
In addition, the Audit and Supervisory Committee has considered this proposal and given their consent.
The candidates for Director are as follows:No.

12Name(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)

Number of theCompany’s shares
ownedDec. 1969
Director of the Company
June 1973
Managing Director of the Company
Mar. 1977
Executive Director of the Company
Dec. 1978
Vice President of the Company
Hiroji ISHII
113,318(March 11, 1937)
Jan. 1979
President of the Company (present position)[Significant concurrent positions outside the Company]
President, IIW Engineering Co. Sdn. Bhd.
President, IIW Singapore Pte. Ltd.
Reasons for nomination as candidate for Director
Since assuming office of President of the Company in 1979, Hiroji Ishii has bettered profitability by leading
management and promoting innovation, and significantly contributed to improving business performance. The
Company has re-nominated him as a candidate for Director based on the judgment that he is qualified as Director
because his experience and knowledge related to management he has accumulated as a top executive over many years
up until now is expected to help drive sustainable growth and increase the medium- and long-term value of theCompany.
Apr. 1969
Joined the Company
Apr. 2000
Manager, Engineering Department of theCompany
June 2002
Director of the Company
Apr. 2003
Assistant Manager, Domestic Business Divisionof the Company
Apr. 2004
Assistant General Manager, Steel Structure
Business Division of the Company
July 2006
Corporate Officer and General Manager, Steel
Nobukazu OYAMA
11,100
Structure Business Division of the Company(January 29, 1947)
Apr. 2009
Corporate Officer and Executive General
Manager, Steel Structure Business Headquartersof the Company
July 2012Managing Director and Executive General
Manager, Steel Structure Business Headquartersof the Company
Apr. 2015
Managing Director and in charge of Steel
Structure Business Headquarters of theCompany (present position)
Reasons for nomination as candidate for Director
Nobukazu Oyama has engaged consistently in the tank plant engineering and construction business since he joined theCompany and demonstrated his excellent abilities, especially in engineering areas. Since he assumed office of Directorof the Company in 2002, he has exercised leadership as executive officer and contributed greatly to expanding thebusiness. The Company has re-nominated him as a candidate for Director based on the judgment that he is qualified asDirector because he has such abundant experience and proven track record.

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Name(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Apr. 1996
May 2006
June 2006

Apr. 2009
Hiroaki ISHII(February 20, 1969)
July 20123
Apr. 2015

4

Note:

Joined Shimizu Corporation
Advisor of the Company
Director of the Company
Corporate Officer and Assistant General
Manager, Steel Structure Business Division ofthe Company
Corporate Officer, Assistant Executive General
Manager, Steel Structure Business Headquarters
and Executive General Manager, Sales
Headquarters of the Company
Managing Director, Assistant ExecutiveGeneral Manager, Steel Structure Business
Headquarters and Executive General Manager,
Sales Headquarters of the Company
Managing Director, Executive General
Manager, Steel Structure Business Headquartersof the Company (present position)

Number of theCompany’s shares
owned

9,536

Reasons for nomination as candidate for Director
Hiroaki Ishii has significantly contributed to expanding the business, serving as executive officer in charge of the sales
section of the tank plant engineering and construction business in Japan and overseas since he assumed office ofDirector in 2006. Since 2015, he has driven the business forward with his powerful leadership as Executive General
Manager of the Steel Structure Business Headquarters. The Company has re-nominated him as a candidate for Director
based on the judgment that he is qualified as Director because he has such abundant experience and proven trackrecord.
Apr. 1986
Joined the Sumitomo Bank, Limited (current:Sumitomo Mitsui Banking Corporation(SMBC))
Oct. 2011
General Manager of Taipei Branch, SMBC
Dec. 2014
General Manager of Hanoi Branch, SMBC
Masanobu NAKANISHI
Apr. 2015
Country Head of Vietnam and General Manager
1,200(February 6, 1964)
of Hanoi Branch, Asia Pacific Division, SMBC
May 2018
Advisor of the CompanyJune 2018
Director of the Company (present position)
Manager, Business Management Department
and General Manager, Real Estate Business
Division of the Company (present position)
Reasons for nomination as candidate for Director
Masanobu Nakanishi has gained a wealth of experience in a wide range of areas in Japan and overseas since he joined
Sumitomo Bank, Limited (current: Sumitomo Mitsui Banking Corporation) in 1986, and has fully utilized his
capabilities as a global human resource. He then assumed office of Director of the Company in June, 2018, and sincethen he has demonstrated the ability to promote management strategies based on the medium-term management planand expand the real estate business. The Company has re-nominated him as a candidate for Director based on thejudgment that he is qualified as Director because he has such abundant experience and proven track record.
There are no special interests between the Company and the above candidates for Director.

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