Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Stock Exchange Code 1822)
June 4, 2020
To Shareholders with Voting Rights:
Kenichi Osumi
Representative Director
DAIHO CORPORATION
24-4, Shinkawa 1-Chome, Chuo-ku, Tokyo,JapanNOTICE OF CONVOCATION OF
THE 71ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We are pleased to inform that the 71st Annual General Meeting of Shareholders of DAIHOCORPORATION (the “Company”) will be held for the purposes as described below.
This year, in order to prevent the spread of COVID-19, we consider the safety of our shareholders as toppriority and kindly ask you to refrain from attending the meeting as much as possible and exercise your voting
rights in writing or via the Internet etc.
For exercising your voting rights in advance, please review the attached Reference Documents for theGeneral Meeting of Shareholders and exercise your voting rights by 5:30 p.m. on Thursday, June 25, 2020,Japan time.
1. Date and Time:

Friday, June 26, 2020 at 10:00 a.m. Japan time

2. Place:

2F Conference room at the Corporate Headquarters located at24-4, Shinkawa 1-Chome, Chuo-ku, Tokyo, Japan

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Non-Consolidated Financial Statements for theCompany’s 71st Fiscal Year (April 1, 2019 - March 31, 2020)
2. Consolidated Financial Statements for the Company’s 71st Fiscal Year (April1, 2019 - March 31, 2020) and results of audits by the Independent Auditor
and the Board of Corporate Auditors of the Consolidated FinancialStatements
Proposals to be resolved:
Proposal 1:
Appropriation of Surplus
Proposal 2:
Election of 1 Director-1-

4. Disclosure via the Internet:
From among the document to be provided with this Notice, Consolidated Statements of Changes in Net
Assets and Notes to Consolidated Financial Statements of Consolidated Financial Statements, as well as
Non-Consolidated Statements of Changes in Net Assets and Notes to Non-Consolidated Financial Statementsof Non-Consolidated Financial Statements, are posted on the Company’s website (https://www.daiho.co.jp) in
accordance with laws and regulations as well as Article 18 of the Company’s Articles of Incorporation andtherefore are not provided in the Appendix of this Notice.
________________________________________________________________________________________
 When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
 Please note that we do not provide gifts for meeting attendees. We appreciate your understanding.
 Should the Business Report, Non-Consolidated Financial Statements, Consolidated Financial Statements,
and the Reference Documents for the General Meeting of Shareholders require revisions, the revised
versions will be posted on the Company’s website (https://www.daiho.co.jp).

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

The Company holds a basic policy of maintaining and enhancing stable dividends while improving thefinancial strength as a basis for long-term development. It is proposed that the year-end cash dividend for the71st fiscal year be ¥100.0 per share of common stock, in comprehensive consideration of the financial results
and management environment during the fiscal year under review.
Matters relating to the year-end cash dividend(1) Matters related to the distribution of dividend properties and the total amount thereof¥100.0 per share of the Company’s common stock
Total amount of dividends ¥1,685,837,800(2) Effective date of dividends of surplus
June 29, 2020-3-

Proposal 2:

Election of 1 Director

The term of office of Director Kenichi Osumi will expire at the conclusion of this year’s Annual General
Meeting of Shareholders. Accordingly, the election of 1 Director is proposed.
The candidate is as follows:
Name(Date of birth)

Past experience, positions, responsibilities,
and significant concurrent positions
April 1974
April 2002
August 2004
April 2006
April 2007
February 2008
June 2008
April 2010
June 2010

Number ofshares of theCompany held

Joined the Company
General Manager, Works Department, Hiroshima Branch
General Manager, Civil Engineering Department, Tokyo Branch
Deputy General Manager, Tokyo Branch
Deputy General Manager, Tohoku Branch
General Manager, Tohoku Branch
Kenichi Osumi
Executive Officer; General Manager, Tohoku Branch(October 24, 1951)
Managing Executive Officer; General Manager, Tohoku Branch
4,153
Director; Managing Executive Officer; General Manager,<Reappointment>
Tohoku Branch
April 2012
Director; Senior Managing Executive Officer; General Manager,
Tohoku Branch
April 2016
Director; Operating Vice President; General Manager, Tohoku
BranchApril 2017
Representative Director; Operating Vice President
June 2017
Representative Director; President (to present)[Reasons for nomination as candidate for Director]
Mr. Kenichi Osumi has abundant experience with the business operations of the Company, and since June 2017, as
Representative Director and President, he has been fulfilling sufficient duties in the Group such as by demonstrating strong
leadership in directing the management and operating the Board of Directors appropriately. The Company, therefore,
nominates him as a candidate for Director again.
(Note)
There are no special interests between the candidate for Director and the Company.

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