This document has been translated from the Japanese original for the convenience of non-Japanese shareholders. In the event ofany discrepancy between this translation and the Japanese original, the original shall prevail.

Securities identification code: 8141
June 2, 2016

To our shareholders:
Akio Kitai
Chairman and Representative Director

Shinko Shoji Co., Ltd
1-2-2 Osaki, Shinagawa-ku, TokyoNOTICE OF THE 63RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially invited to attend the 63rd Ordinary General Meeting of Shareholders of Shinko Shoji
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 orelectromagnetic means (via the Internet, etc.). Please indicate your approval or disapproval of theproposals on the enclosed voting form after reviewing the attached Reference Documents for the General
Meeting of Shareholders, and return it to reach us no later than 5:20 p.m., Thursday, June 23, 2016 (JapanStandard Time).

Meeting Details
1.

Date and time:

Friday, June 24, 2016 at 10:00 a.m. (Opening at 9:00 a.m.)(Japan Standard Time)2.

Venue:MEGURO GAJOEN
Hana Shizuka on the 2nd floor
1-8-1 Shimomeguro, Meguro-ku, Tokyo

3.

Purposes:
Items to be reported:
1. Business Report and Consolidated Financial Statements for the 63rd Term (from April 1,2015 to March 31, 2016), as well as the results of audit of the Consolidated Financial
Statements by the Accounting Auditor and the Board of Corporate Auditor
2. Non-Consolidated Financial Statements for the 63rd Term (from April 1, 2015 to March 31,2016)
Items to be resolved:
Proposal 1:
Election of nine (9) Directors (including two (2) Outside Directors)
Proposal 2:

4.

Election of two (2) Corporate Auditors

Exercise of your voting rights(1) Vote by postal mailPlease indicate your approval or disapproval of the proposals on the enclosed voting form, andreturn it by postal mail to reach us no later than 5:20 p.m., Thursday, June 23, 2016 (JapanStandard Time).
(2) Vote via the Internet, etc.
Please access the indicated website for exercising voting rights from a personal computer, asmartphone or a mobile phone, and register your approval or disapproval of the proposals nolater than 5:20 p.m., Thursday, June 23, 2016 (Japan Standard Time).

1For details on how to cast votes, please refer to “Procedures for Exercising Voting Rights via theInternet.” (Japanese only)
The Company uses the electronic voting rights exercise platform for institutional investors operated
by ICJ, Inc.

2

Reference Documents for the General Meeting of Shareholders
Proposal 1:

Election of nine (9) Directors (including two (2) Outside Directors)

The term will expire for all nine (9) Directors at the conclusion of this meeting, and thus theCompany proposes that nine (9) Directors be elected.
The candidates for Directors are as follows:No.

Name(Date of birth)

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

Number oftheCompany’s
sharesowned

Akio Kitai(April 3, 1948)

September 1981 Joined the Company
January 1986
Director of the Company
January 1992
Managing Director of the Company
June 1993
President and Representative Director of theCompany
April 2013
Chairman and Representative Director of theCompany (present position)

651,000

1[Reasons for nomination as candidate for Director]
With experience working at a general trading company and working overseas, from having had a widerange of responsibilities within the Company, and with 20 years’ experience as President andRepresentative Director, Akio Kitai is knowledgeable in the industry and in management and has suitable
experience and ability to be a candidate for Director of the Company.
April 1986
June 2008
April 2013
Tatsuya Ogawa(December 17, 1963)

2

April 2015

Joined the Company
Director of the Company
President and Representative Director of theCompany
President and Representative Director of theCompany (responsible for Audit Office,Overseas Sales Promotion Department, andOverseas Affiliated Companies) (presentposition)

4,500[Reasons for nomination as candidate for Director]
With lengthy overseas business experience putting to use semiconductor design technologies, especially
including his time residing in Hong Kong for 15 years, Tatsuya Ogawa produced a track record of rapidly
developing overseas businesses. He is knowledgeable in the electronic components industry, is a capablemanager with a high degree of insight, and has suitable experience and ability to be a candidate for Directorof the Company.

3

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)January 2011
June 2011
April 2016
Junichi Inaba(September 2, 1959)
3

Joined the Company
Director of the Company
Managing Director of the Company (OverallControl of Sales Division and Development
Technology Division, responsible for Sales
Support Office, Sales First Department, Sales
Second Department, Koshinetsu Block, Vehicle
Solution Technical Department, and Device
Solution Technical Department) (presentposition)

Number oftheCompany’s
shares
owned

4,400

[Reasons for nomination as candidate for Director]
Junichi Inaba has been engaged for many years in the semiconductor industry at NEC and Renesas
Electronics. He also has knowledge of management from his experience as a business operator and as theoperator of a company overseas and has suitable experience and ability to be a candidate for Director of theCompany.
April 2005
June 2006
April 2016
Teru Masaki(January 15, 1956)

4

Joined the Company
Director of the Company
Director of the Company (Overall Control of
Administrative Division, responsible forPlanning Office, Personnel System Department,
General Affairs Department, Accounting
Department, Logistics Department, andDomestic Affiliated Companies) (presentposition)

15,100[Reasons for nomination as candidate for Director]
Teru Masaki’s track record includes 25 years working at financial institutions and experience working as abranch office manager, and since joining the Company he has also overseen management sections involvedin accounting, personnel affairs, general affairs, etc. He has a high level of knowledge in accounting, risk
management, and corporate management, and has suitable experience and ability to be a candidate for
Director of the Company.

Fumitaka Yuge
(August 1, 1960)
5

April 1984
April 2008
June 2013
April 2015

Joined the Company
President of NT Sales Co., LTD. (secondment)
Director of the Company
Director of the Company (responsible for WestJapan Block and Electronic Component Sales
Promotion Department) (present position)

1,900[Reasons for nomination as candidate for Director]
During his many years of experience as the operator of a company overseas, Fumitaka Yuge has learned amore global style of business. With five years company management experience when on secondment as
President to the affiliated company, he has suitable experience and ability to be a candidate for Director ofthe Company.

4

No.

Name
(Date of birth)

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

April 1989
April 2007Katsuhiro Hosono(August 23, 1966)

June 2014
April 2016

6

Joined the Company
General Manger of Nagoya Office, Chubu TokaiBlock
Director of the Company
Director of the Company (responsible forAmusement Sales Department, EMS Promotion
Office, and Embedded System Development
Office) (present position)

Number oftheCompany’sshares
owned

800

[Reasons for nomination as candidate for Director]
During his involvement in the amusement industry, which is the Company’s core business, Katsuhiro
Hosono has demonstrated results in promoting large business developments, and using the knowledge andpersonal connections he developed during that work he has produced further results developing contract
design and manufacturing (ODM). He has suitable experience and ability to be a candidate for Director ofthe Company.
April 1981
April 2005
April 2012
Kiyotaka Miyazawa(August 5, 1956)

June 2015
April 2016

7

Joined the Company
Manager of Planning Office
President of NOVALUX JAPAN CO., LTD.
(secondment)
Director of the Company
Director of the Company (responsible for East
Japan Block, Chubu Tokai Block, and AI System
Sales Department) (present position)

2,800[Reasons for nomination as candidate for Director]
Kiyotaka Miyazawa has extensive experience in sales, planning, general affairs, personnel affairs, and legalaffairs, and has experience being seconded to two of affiliated companies in the position of Director andPresident. He has suitable experience and ability to be a candidate for Director of the Company.

Toshio Oura
(December 20, 1948)
8April 1971
June 2003
April 2006
June 2008

July 2011
July 2013
June 2015

Joined MITSUI-SOKO Co., Ltd.
Director of MITSUI-SOKO Co., Ltd.
Managing Director of MITSUI-SOKO Co., Ltd.
Director of MITSUI-SOKO Co., Ltd. andPresident of MITSUI WAREHOUSETERMINAL SERVICE CO., LTD.
Adviser of MITSUI-SOKO Co., Ltd.
Retired Adviser of MITSUI-SOKO Co., Ltd.
Director of the Company (present position)-[Reasons for nomination as candidate for Outside Director]
Toshio Oura has extensive experience in company management both as an Officer and President, has a wide
range of insights, and is a person we can recommend to contribute to expanding shareholder value andmaximizing enterprise value. He has suitable experience and ability to be a candidate for Outside Directorof the Company.

5No.

Name(Date of birth)

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

April 1975
March 1995
March 1997

March 2003

Tatsuyoshi Yoshiike(May 9, 1952)

March 2005
February 2013*9February 2015
June 2015

Joined HIOKI E.E. CORPORATION
Director, Director of Sales & Marketing ofHIOKI E.E. CORPORATION
Director and Managing Executive Officer,
Director of Sales & Marketing of HIOKI E.E.
CORPORATION
Director and Managing Executive Officer,
Director of Administration of HIOKI E.E.
CORPORATION
President & CEO of HIOKI E.E.
CORPORATION
Chairman and Director of HIOKI E.E.
CORPORATION
Retired from Director of HIOKI E.E.
CORPORATION.
Assumed office as Outside Director of CHINOCORPORATION (present position)

Number oftheCompany’ssharesowned-[Significant concurrent positions outside the Company]
Outside Director of CHINO CORPORATION[Reasons for nomination as candidate for Outside Director]
Tatsuyoshi Yoshiike has experience and track record as President of the listed company, and isknowledgeable in the electronics industry. He is a person who is able to contribute to expanding shareholder
value and provide advice based on his ample knowledge and experience, and has suitable experience andability to be a candidate for Outside Director of the Company.
Notes:
1. The candidate with an asterisk (*) is a new candidate for Director.
2. There is no special interest between the candidates and the Company.
3. Toshio Oura and Tatsuyoshi Yoshiike are candidates for Outside Directors.
4. The Company has registered Toshio Oura to the Tokyo Stock Exchange as an Independent officer based asprescribed by the Tokyo Stock Exchange.
5. The term of office for Toshio Oura as the Company’s Outside Director will be one year at the conclusion of thisGeneral Meeting.
6. Neither Toshio Oura nor Tatsuyoshi Yoshiike has acted as an operating executive officer or officer of theCompany or its subsidiaries.
7. Neither Toshio Oura nor Tatsuyoshi Yoshiike is an officer of the Company’s parent company, etc. or has been anofficer of the Company’s parent company, etc. in the last five years.
8. Neither Toshio Oura nor Tatsuyoshi Yoshiike is an operating executive officer or officer of any special related
business of the Company or has been an operating executive officer or officer of a special related business of theCompany in the last five years.
9. Neither Toshio Oura nor Tatsuyoshi Yoshiike is expected to receive any large payment in money or other assets
from the Company or any special related business of the Company or has received such payment in the last twoyears.
10. Neither Toshio Oura nor Tatsuyoshi Yoshiike is a dependent or family member within three degrees, orequivalent person, of an operating executive officer or an officer of the Company’s parent company, etc., theCompany, or a special related business of the Company.
11. Neither Toshio Oura nor Tatsuyoshi Yoshiike has been an operating executive officer of a corporation limited byshares with which the Company has merged, was the subject of an absorption-type split or a demerger or acompany from which the Company acquired rights and obligations as a result of the transfer of a business in thelast two years, immediately prior to such a merger, etc.

6Proposal 2:

Election of two (2) Corporate Auditors

The term will expire for Corporate Auditors (Toshihiko Sato and Kunio Sakamaki) at the conclusionof this General Meeting, and thus the Company proposes that two (2) Corporate Auditors be elected.
The Board of Corporate Auditor has given its consent to this proposal.
The candidates for Corporate Auditors are as follows:No.

Name(Date of birth)

Toshihiko Sato(January 2, 1955)

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

April 1978
April 1999
June 2001
June 2012

Joined the Company
General Manager of Sales First Department
Director of the Company
Standing Corporate Auditor of the Company(present position)

Number oftheCompany’s
shares
owned

9,100

1
[Reasons for nomination as candidate for Corporate Auditor]
With wide-ranging experience in sales promotion, sales, and technical divisions, Toshihiko Sato isknowledgeable in all facets of sales. He also has experience as President of affiliate company and isknowledgeable in areas such as company management, risk management, and legal compliance. He hassuitable experience and ability to be a candidate for Corporate Auditor of the Company.
Kunio Sakamaki(January 22, 1944)
2April 1972
Registered as lawyer (present position)
September 2009 Outside Corporate Auditor of the Company(present position)-[Reasons for nomination as candidate for Outside Corporate Auditor]
With many years of experience as a lawyer and his service in key bar association positions, Kunio
Sakamaki has positively reflected the wide scope of his areas of expertise and his legal perspective on his
operation of audit for the Company. He has suitable experience and ability to be a candidate for Outside
Corporate Auditor of the Company.

Notes:
1. There is no special interest between the candidates and the Company.
2. Kunio Sakamaki is a candidate for Outside Corporate Auditor.
3. The reasons for nominating Kunio Sakamaki as a candidate for Outside Corporate Auditor and for believing that
he will be able to fulfill his responsibilities as Outside Corporate Auditor are that we anticipate that the wide
scope of his areas of expertise and his legal perspective based on his many years of experience as a lawyer andhis service in key bar association positions will reflect positively on his operation of audit for the Company.
4. Kunio Sakamaki is currently the Company’s Outside Corporate Auditor, and he will have served six years andeight months as Corporate Auditor at the conclusion of this General Meeting.
5. Kunio Sakamaki has not acted as an operating executive officer or officer of the Company or its subsidiaries.
6. Kunio Sakamaki is not an officer of the Company’s parent company, etc. and has not been an officer of theCompany’s parent company, etc. in the last five years.
7. Kunio Sakamaki is not an operating executive officer or officer of any special related business of the Companyand has not been an operating executive officer or officer of a special related business of the Company in the last
five years.
8. Kunio Sakamaki is not expected to receive any large payment in money or other assets from the Company or any
special related business of the Company and has not received such payment in the last two years.
9. Kunio Sakamaki is not a dependent or family member within three degrees, or equivalent person, of an operating
executive officer or an officer of the Company’s parent company, etc., the Company, or a special related businessof the Company.
10. Kunio Sakamaki has not been an operating executive officer of a corporation limited by shares with which theCompany has merged, was the subject of an absorption-type split or a demerger or a company from which theCompany acquired rights and obligations as a result of the transfer of a business in the last two years,
immediately prior to such a merger, etc.

7