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: 3443
June 11, 2020
To our shareholders:
Kawada Tadahiro, President
KAWADA TECHNOLOGIES, INC
4610 Nojima, Nanto City, Toyama

Notice of the 12th Annual General Meeting of Shareholders
We are pleased to announce the 12th Annual General Meeting of Shareholders of KAWADA TECHNOLOGIES,
INC (the “Company”), which will be held as indicated below.
Recently, the public has been requested to refrain from going outside in order to prevent the spread of the novel
coronavirus disease (COVID-19). Having carefully considered this situation, the Company has decided to hold this
General Meeting of Shareholders, taking appropriate measures beforehand to avoid infection. However, to reduce
the risk of the spread of novel coronavirus infection, you are asked to consider exercising your voting rights bypostal mail or via the Internet and refraining from attending the meeting in person.
If you plan to exercise your voting rights prior to the meeting, please review the attached Reference Documents for
the General Meeting of Shareholders (in Japanese only) and exercise your voting rights.
1. Date and Time: Friday, June 26, 2020 at 10:00 a.m. (Reception will open at 9:00 a.m.) (JST)
2. Venue:
A-MIEUX HALL (2nd floor)
366 Jikearayashiki, Nanto City, Toyama
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 12th fiscal year (from April 1,
2019 to March 31, 2020), and the results of audits of the Consolidated Financial Statements by theFinancial Auditor and the Audit & Supervisory Board
2. The Non-consolidated Financial Statements for the 12th fiscal year (from April 1, 2019 to March 31, 2020)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Partial Amendments to the Articles of Incorporation to Make the Transition to a
Company with Audit and Supervisory Committee
Proposal No. 3
Election of Six (6) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
Proposal No. 4
Election of Three (3) Directors Who Are Audit and Supervisory Committee Members
Proposal No. 5
Determination of Amount of Remuneration for Directors (Excluding Directors Who Are
Audit and Supervisory Committee Members)
Proposal No. 6
Determination of Amount of Remuneration for Directors Who Are Audit andSupervisory Committee Members
4. Instructions for the Exercise of Your Voting Rights
Please refer to “Instructions for the Exercise of Your Voting Rights” (in Japanese only).
5. Matters Concerning Internet Disclosure
Of the documents required to be provided with this notice, the “Notes to the Consolidated Financial Statements”
and the “Notes to the Non-consolidated Financial Statements” are posted on the Company’s website pursuant tothe provisions of laws and regulations and Article 16 of the Company’s Articles of Incorporation. These are nottherefore included in the documents attached to this notice. Accordingly, the documents attached to this notice
are part of the documents that were audited by the Audit & Supervisory Board Members and the Financial
Auditor in preparing the audit reports.

-1-- When attending this Meeting in person, please submit the enclosed voting form at the venue reception. In addition, please assist us
in conserving resources by bringing with you this notice, as it contains the agenda for the meeting.
- Any corrections in the Reference Documents for the General Meeting of Shareholders, Business Report, Consolidated FinancialStatements and Non-consolidated Financial Statements will be posted on the Company’s website (in Japanese only).
- If future developments necessitate a change in the way the General Meeting of Shareholders will be run, shareholders will be
informed via the Company’s website.
The Company’s website: https://www.kawada.jp/
Please note that in light of the impact of the novel coronavirus disease and other circumstances, the provision of gifts to theshareholders attending the meeting and the discussion session with shareholders, which was held every year after the meeting, havebeen canceled this year. Thank you for your understanding.

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