These documents have been translated from apart of Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.

(Securities code: 6800)
June 6, 2012
To Shareholders with Voting Rights:
Takayuki Tokuma
Representative Director, President
and Executive Officer
Yokowo Co., Ltd.
5-11, Takinogawa 7-chome,
Kita-ku, Tokyo, JapanNOTICE OF THE 74TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,
You are cordially invited to attend the 74th Ordinary General Meeting of Shareholders of Yokowo Co., Ltd.
(the "Company"). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you may exercise your voting rights in writing by submitting
the Voting Rights Exercise Form. Please read the Reference Documents for the General Meeting ofShareholders (described hereinafter), indicate your votes for or against each of the proposals on theenclosed Voting Rights Exercise Form, and return the form by 5:40 p.m. on Wednesday, June 27, 2012
Japan time.
1. Date and Time:Thursday, June 28, 2012 at 10:00 a.m. JST

2. Venue:

1st floor main hall at Kita-ku Takinogawa Kaikan, located at
23-3, Nishigahara 1-chome, Kita-ku, Tokyo, Japan

3. Meeting Agenda:
Matters to be Reported: 1. The Business Report, Consolidated Financial Statements for the Company's
74th Fiscal Year (from April 1, 2011 to March 31, 2012) and results of audits
by the Accounting Auditor and the Board of Auditors of the Consolidated
Financial Statements
2. Non-consolidated Financial Statements for the Company's 74th Fiscal Year(from April 1, 2011 to March 31, 2012)
Proposals to be Resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Three Directors
4. Notice of Information Disclosure through the Internet
The Company, pursuant to the provisions of applicable laws and regulations and Article 16 of the Articlesof Incorporation of the Company, discloses certain matters specified below that constitute part of theBusiness Report, Consolidated Financial Statements, and Non-consolidated Financial Statements through thewebsite of the Company (http://www.yokowo.co.jp). Accordingly, they are not included in the documents
attached to this notice.

1(1) “System necessary to ensure that the execution of duties by the Directors complies with laws
and regulations and the Articles of Incorporation, and other systems necessary to ensure
properness of operations of the Company,” and “Basic Policy Concerning the Control of theCompany” of the Business Report(2) Notes to the Consolidated Financial Statements(3) Notes to the Non-consolidated Financial Statements
Therefore, the documents attached to this Notice constitute only part of the Consolidated andNon-consolidated Financial Statements audited by the Accounting Auditor in preparing its Audit Report andpart of the Business Report, Consolidated and Non-consolidated Financial Statements audited by theCorporate Auditors in preparing their Audit Report.
Notes:
1) For those attending, please present the enclosed Voting Rights Exercise Form to the reception upon arrivalat the meeting.
2) Any updates to the Reference Documents for the General Meeting of Shareholders, Business Report, orConsolidated and Non-consolidated Financial Statements will be posted on the Company's website(http://www.yokowo.co.jp).

2Reference Documents for the General Meeting of Shareholders
Proposal No. 1: Distribution of Surplus
Matters concerning year-end dividends
Based on the recognition that providing superior returns to shareholders is one of the highest management
priorities, the Company's basic policy is to continue to pay stable dividends to shareholders, determining thespecific amount of dividend for each fiscal year by taking into consideration the maintenance of internal
reserves to be used for capital investment in production facilities in growing businesses, investment fortechnological development in new businesses, and investment for market development.
Operating results for the current fiscal year outperformed the latest forecasts except for operating income,but profits declined significantly from the results for the previous fiscal year. Based on the aforementioned
basic policy, the Company hereby proposes its year-end dividends for the fiscal year ended March 31, 2012
as follows in comprehensive consideration of operating results for the current fiscal year, capital investment
and R&D investment needs for business expansion, financial stability, forecasts for the next fiscal year, etc.:(1) Type of dividend property: Cash
(2) Matters concerning allotment of dividend property to shareholders and total amount6 yen per share of common stock, for a total of 120,031,686 yen
Because an interim dividend of 3 yen per share was paid out, the annual dividend for the fiscal year
ended March 31, 2012 was 9 yen per share (consolidated dividend payout ratio of 52.8%).
(3) Effective date of distribution of surplus
June 29, 2012 (Friday)3

Proposal No. 2:

Election of Three Directors

The terms of office of all three Directors will expire at the conclusion of this year's Ordinary General
Meeting of Shareholders. Accordingly, the election of three Directors is proposed.
The candidates are as follows.
No.

Name
(Date of birth)

Past experience, positions, responsibilities,and significant concurrent positions

February 1961
June 1976
June 1982
Junichi Tokuma
1June 1986(December 3, 1939)
June 1991
June 1993
April 2004
April 1985
June 1987
June 1991
June 1995
Wasuke Yanagisawa
2(August 29, 1942) June 2001
June 2006

3

Takayuki Tokuma(June 13, 1954)

Joined the Company
Director
Managing Director
Representative and Senior Managing Director
Representative Director and Vice President
Representative Director and President
Chairman and Representative Director (to present)
Joined the Company
Director
Managing Director
Senior Managing Director
Representative Director and Vice President
Representative Director, Vice President and ExecutiveOfficer
April 2007
DirectorJune 2007
Vice Chairman and Director (to present)
August 1988
Joined the Company
June 1995
Director
June 2003
Executive Officer
June 2004
Managing Director
December 2004 Managing Director and Antenna System Company
President
June 2006
Director, Managing Executive Officer, and Antenna
System Company President
April 2007
Representative Director, President and ExecutiveOfficer (to present)

Number ofshares of theCompany held

350,300
shares90,523
shares147,780shares(Note) No material conflict of interest exists between the Company and any of the above three candidates for Directors.

4