This English version is not an official translation of the original Japanese document. In cases where any
differences occur between the English translation and the Japanese original, the Japanese original shallprevail. Obara Group Inc. assumes no responsibility for accuracy, correctness or contents of this Englishversion.
(Stock code number: 6877)
December 2, 2020
To Shareholders with Voting Rights:
Yasushi ObaraPresident
Obara Group Inc.
3-2-10 Chuo-Rinkan, Yamato-shi,
Kanagawa, JapanNOTICE OF
THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We are pleased to announce the 62nd Ordinary General Meeting of Shareholders of Obara Group Inc. (the“Company”) to be held for the purposes as described below.
In consideration of the situation of the COVID-19 and for ensuring the safety of our shareholders andpreventing the spread of infection, we ask that you refrain from attending the General Meeting ofShareholders in person and instead exercise your voting rights beforehand in writing wherever possible.
When exercising your voting rights beforehand in writing, please review the attached ReferenceDocuments for the General Meeting of Shareholders, indicate your vote for or against the proposal on
the enclosed Voting Rights Exercise Form and return it to us so that it is received by 5:00 p.m. on
Thursday, December 17, 2020, Japan time.
1. Date and Time:

Friday, December 18, 2020 at 10:00 a.m. Japan time

2. Place:

Reception hall “La Rose” on the 3rd floor of Rembrandt Hotel Ebina at2-9-50 Chuo, Ebina-shi, Kanagawa, Japan(Please refer to the map of the venue in Japanese attached at the end of thedocument.)

3. Meeting Agenda:
Matters to be reported:

1. The Business Report, Consolidated Financial Statements for theCompany’s 62nd Fiscal Year (October 1, 2019 – September 30, 2020)
and results of audits of the Consolidated Financial Statements by theAccounting Auditor and the Audit & Supervisory Board
2. Non-consolidated Financial Statements for the Company’s 62nd Fiscal
Year (October 1, 2019 – September 30, 2020)

Matters to be resolved:
Proposal:Appropriation of Surplus-1-4. Matters Disclosed on the Internet
With regard to the documents provided with this notice, the following documents have been posted onthe Company’s website (http://www.obara-g.com/) in Japanese in accordance with the provisions of laws
and regulations and Article 18 of the Articles of Incorporation of the Company. For this reason, they are
not included in the documents provided with this notice.
(1) Notes to the Consolidated Financial Statements(2) Notes to the Non-consolidated Financial Statements
The Auditors and the Accounting Auditor have audited the aforementioned documents in addition to thedocuments provided with this notice.

When attending the meeting in person, please submit the enclosed Voting Rights Exercise Form at the reception
desk.
Should the documents provided with this notice and the Reference Documents for the General Meeting ofShareholders require revisions by the day before the date of the General Meeting of Shareholders, the revised
versions will be posted on the Company’s website (http://www.obara-g.com/) in Japanese.
We ask that shareholders attending the meeting bring and wear a mask.
Shareholders will have their temperature checked at the reception desk, and any person who is confirmed to havea fever or deemed to be unwell may be refused admission and asked to leave.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal:Appropriation of Surplus
It is proposed that the year-end dividend for the fiscal year under review be as follows taking into
consideration factors such as the results of operation for the fiscal year under review and future businessdevelopment.
(1) Type of dividend property: Cash
(2) Matter related to allotment of dividend property and its total amount:
70 yen per share of common stock of the Company
Total amount:
1,186,884,440 yen(3) Effective date for distribution of surplus:
December 21, 2020-3-