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 11, 2014
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 76TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,
You are cordially invited to attend the 76th 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 26, 2014
Japan time.
1. Date and Time:

Friday, June 27, 2014 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
76th Fiscal Year (from April 1, 2013 to March 31, 2014) 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 76th Fiscal Year(from April 1, 2013 to March 31, 2014)
Proposals to be Resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Partial Amendment of the Articles of Incorporation
Proposal No. 3: Election of Four Directors
Proposal No. 4: Election of Three Audit & Supervisory Board Members
Proposal No. 5: Revision of the Amount of Compensation for Directors and Decision on theAmount and Details of Stock Option as Compensation for Directors
Proposal No. 6: Continued Implementation of Measures against Large-Scale Purchases of theCompany’s Shares, etc. (Anti-takeover Measures)1

4. Notice of Information Disclosure through the InternetThe 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 lawsand 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).

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