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 4, 2015
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 77TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,
You are cordially invited to attend the 77th 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 Thursday, June 25, 2015
Japan time.
1. Date and Time:

Friday, June 26, 2015 at 10:00 a.m. JST

2. Venue:

4th floor Main Meeting Room of Itabashi Culture Hall, located at 51-1,
Oyamahigashicho, Itabashi-ku, Tokyo, Japan(Please be aware that the Meeting will be held at a different venue from theprevious year. For directions, please refer to the map on the back of thisbooklet.)

3. Meeting Agenda:
Matters to be Reported: 1. The Business Report, Consolidated Financial Statements for the Company's
77th Fiscal Year (from April 1, 2014 to March 31, 2015) and results of audits
by the Accounting Auditor and Audit & Supervisory Board of theConsolidated Financial Statements
2. Non-consolidated Financial Statements for the Company's 77th Fiscal Year(from April 1, 2014 to March 31, 2015)
Proposals to be Resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Four Directors

1

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) “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 persons whocontrol the decisions on the Company’s financial and business policies” of the BusinessReport(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 Audit &Supervisory Board Members 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 significantly outperformed the forecasts announced in May
2014 for ordinary income and net income, despite falling short in operating income. Based on theaforementioned basic policy, the Company, hereby, proposes its year-end dividends for the fiscal year ended
March 31, 2015 as follows in consideration of capital investment and R&D investment needed for futurebusiness expansion, internal reserves to ensure financial stability as well as forecasts for the next fiscal year,etc.
(1) Type of dividend property: Cash
(2) Matters concerning allotment of dividend property to shareholders and total amount
10yen per share of common stock, for a total of 200,048,030 yen
Because an interim dividend of 4 yen per share was paid out, the annual dividend for the fiscal year
ended March 31, 2015 will be 14 yen per share (consolidated dividend payout ratio of 17.4%).
(3) Effective date of distribution of surplus
June 29, 2015 (Monday)

3Proposal No. 2:

Election of Four Directors

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

Name
(Date of birth)

Past experience, positions, responsibilities,
and significant concurrent positions

April 1985
June 1987
June 1991
Wasuke Yanagisawa
June 1995(August 29, 1942)
1
June 2001
June 2006
Reappointed2

Takayuki Tokuma(June 13, 1954)Reappointed

3Kouichi Fukagawa(March 28, 1953)
Newly appointed

4Shuji Ohashi(November 23,1938)
Reappointed
Candidate for
Outside Director

Joined the CompanyDirector
Managing Director
Senior Managing Director
Representative Director and Vice President
Representative Director, Vice President and Executive
OfficerApril 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 Executive
Officer (to present)
April 2005
Joined the Company
General Manager, Connector Company Business
Planning Division
June 2006
Executive Officer and General Manager, Connector
Company Business Planning Division
April 2007
Executive Officer and General Manager, Management
Planning H.Q.
June 2013
Managing Executive Officer and General Manager,
Management Planning H.Q. (to present)
Joined Japan Management Association
April 1961
Registered as Certified Public Accountant
May 1975
Representative of Shuji Ohashi Certified Public
Accountant Office (to present)
Managing Director, JMA Consultants, Inc.
June 1991
September 1993 President & CEO, JMAC AMERICA, INC.
Advisor, JMA Consultants, Inc. (to present)
June 2001
Outside Director, Seven Bank, Ltd. (to present)
June 2013
Outside Director of the Company (to present)
June 2014

Number ofshares of theCompany held

118,725
shares261,817
shares39,166
shares0shares(Notes)1. No material conflict of interest exists between the Company and any of the above three candidates forDirectors.
2. Mr. Shuji Ohashi is a candidate for Outside Director.
3. Reason for selection of the candidate for Outside Director and other matters(1) Reason for selection and independence of the candidate for Outside Director(i) Mr. Shuji Ohashi has a broad range of knowledge including accounting expertise from engaging in
consulting of corporate management over the years and from also personally managing aconsulting firm in the US. The Company would like him to continue drawing on his broad
knowledge and wealth of experience in corporate management to monitor and supervise theCompany’s management, and thus proposes that he be elected as Outside Director.

4(ii) Mr. Shuji Ohashi will have been in office as Outside Director for a period of 1 year at theconclusion of this Ordinary General Meeting of Shareholders.
(iii) There are no business relationships between the Shuji Ohashi Certified Public Accountant Office
which Mr. Ohashi represents and the Company. Additionally, while the Company has had business
relationships consisting of the payment of consulting fees, etc. with JMA Consultants, Inc., forwhich Mr. Ohashi serves as Advisor, the transactions were one-time transactions and the amounts
involved accounted for less than 1% of the Group’s annual operating expenses and less than 1% of
the annual net sales of JMA Consultants, Inc. Therefore, the Company has determined Mr. Ohashi
to be highly independent from the Company and persons who execute business of the Company.
In the event that the election of Mr. Ohashi is approved as proposed, the Company will continue todesignate him as an independent officer prescribed in the Securities Listing Regulations of theTokyo Stock Exchange.
(iv) Mr. Shuji Ohashi has never been an executive officer (pursuant to Article 2, Paragraph 3, Item 6 of
the Ordinance for Enforcement of the Companies Act; the same shall apply hereinafter), or acorporate officer (excluding executive officers; the same shall apply hereinafter) of the Companyor its subsidiary.
(v) Mr. Shuji Ohashi is currently not an executive officer or a corporate officer of the Company or anentity in a special relationship (pursuant to Article 2, Paragraph 3, Item 19 of the Ordinance for
Enforcement of the Companies Act; the same shall apply hereinafter) with the Company, and has
not been such an officer in the past five years. As the Company has not succeeded rights orobligations as a result of mergers, absorption-type company splits, incorporation-type company
splits and business transfers in the past two years, there are no matters to disclose pursuant toArticle 74, Paragraph 4, Item 6 of the Ordinance for Enforcement of the Companies Act.
(vi) Mr. Shuji Ohashi does not plan to receive large amounts of cash or other assets from the Company
or from an entity in a special relationship with the Company, and has not done so in the past twoyears.
(vii) Mr. Shuji Ohashi is not a spouse or a relative within the third degree of kinship or a similar personof an executive officer or a corporate officer of the Company or an entity in a special relationshipwith the Company.
(2) Activities as Outside Director
Activities of Mr. Shuji Ohashi as Outside Director during the fiscal year under review (However,limited to the period after he was appointed Outside Director of the Company on and after June 27,2014) are as follows.
He attended twelve out of the thirteen Board of Directors Meetings of the Company (Attendance
rate: 92.3%) and gave advice and recommendations based on his broad knowledge and abundant
experience in corporate management, in addition to monitoring and supervising the Company’smanagement.
He also attended twelve out of the thirteen Audit & Supervisory Board Meetings of the Companyand shared the matters that were reported or deliberated by the Audit & Supervisory Board, inaddition to taking part in exchanges of opinions.
(3) Limited liability agreement with the Outside Director
The Company, pursuant to Article 30 of the Company’s Articles of Incorporation, has entered into alimited liability agreement, prescribed in Article 423, Paragraph 1 of the Companies Act, with Mr. ShujiOhashi. The limit of liability for damages based on this agreement is 4 million yen or the amountprescribed by laws and regulations, whichever is higher.

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