This document has been translated for the purpose of reference. In case of any differences between the original
Japanese document and the translation, the Japanese document shall take precedence.

Securities Code: 6929
March 8, 2021

Nippon Ceramic Co., Ltd.
176-17, Hirooka, Tottori-shi, Tottori, Japan
Shinichi Taniguchi, President and CEO

Notice of the 46th Ordinary General Meeting of Shareholders
Dear shareholders,
We hereby give notice that the 46th Ordinary General Meeting of Shareholders shall be convened as
outlined below.
Rather than attending in person, shareholders can exercise their voting rights inwriting. We request you to review the attached Reference Documents for the General
Meeting of Shareholders and indicate your agreement or disagreement with theproposals on the enclosed voting card. Please return this card to ensure it arrives nolater than 3:00 pm on Thursday, March 25, 2021.

Details
1. Time & Date:
Friday, March 26, 2021, 10:00 a.m., Japan time. (Registration begins at 9:00 a.m.)
2. Venue: Torigin Cultural Hall (Tottori Prefectural Culture Hall), Conference Room 2
101-5, Shotokucho, Tottori-shi, Tottori, Japan
3. Purposes:
Items to Be Reported:
1. Business Report, Consolidated Financial Statements, and Auditing Reports ofAccounting Auditor and Audit &Supervisory Committee for Consolidated Financial
Statements, for the 46th fiscal year (January 1 to December 31, 2020)
2. Financial statements for the 46th fiscal year (January 1 to December 31, 2020)
Matters to Be Voted On:
Proposal: Election of three (3) Directors (excluding Directors who are Members of theAudit and Supervisory Committee)-1-Notes:*Among the documents that are to be attached to this notice, the following have not been included because thesehave been posted on the Company’s website, which is listed below, in accordance with legal statutes and with theprovisions of Article 18 of the Company’s Articles of Incorporation. Therefore, the documents attached to thisnotice constitute only part of the audited Consolidated Financial Statements and Business Report prepared by theAudit and Supervisory Board for the internal audit report and part of the audited Consolidated Financial
Statements and other financial documents prepared by the Independent Auditor for the Independent Auditor’sReport.
・ Company structure and policy in the Business Report・ Consolidated Statement of Changes in Shareholders’ Equity in the Consolidated Financial Statements andNotes to the Consolidated Financial Statements
・ Statement of Changes in Shareholders’ Equity in the Non-Consolidated Financial Statements and Notes to theNon-Consolidated Financial Statements*Attendees are requested to hand over the attached voting card at the conference hall registration desk.
*In the event that the reference materials for the General Meeting of Shareholders, the Business Report, theConsolidated Financial Statements, or the Financial Documents are revised, such revisions shall be postedon the website below.

<Requests to shareholders who attend>● Souvenirs and beverages will not be provided this year in order to reduce the risk of infection.
In addition, the briefing session after the General Meeting of Shareholders will be cancelled thisyear. Your cooperation is appreciated.
● The seats in the venue will be set apart from each other to enable social distancing. As a result,
there will be fewer seats available this year compared to previous years. Please note that
admission may be restricted.
● Your temperature will be checked at the entrance to the venue with a thermal imaging camera.
If you feel unwell, for instance, if you have a temperature of 37.5 degrees or higher, you may be
asked to refrain from entering the venue.
● Please wear a mask and use the alcohol-based hand sanitizer provided at the venue.
● Company officers and staff who attend the general meeting of shareholders will all wear masks.
● If there is any major change in the arrangements for the General Meeting of Shareholders due tofuture circumstances, this will be announced on the website below.

Company’s website (https://www.nicera.co.jp/).
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Reference Materials for the General Meeting of Shareholders
Proposal : Election of three (3) Directors (excluding Directors who are Members of the Auditand Supervisory Committee)
At the close of this General Meeting of Shareholders, the terms of office three (3) Directors(excluding Directors who are Members of the Audit and Supervisory Committee) will expire.
Therefore, we propose the appointment of three (3) Directors (excluding Directors who are Membersof the Audit and Supervisory Committee). Moreover, with respect to this proposal, we have received
the approval of all of the Director candidates from the Audit and Supervisory Committee.
The candidates for Director (excluding Directors who are Members of the Audit andSupervisory Committee) position are as follows:

Candi-datenumberName(Date of birth)

Shinichi Taniguchi（February 26, 1973)[Reappointment]

1

Background, positions and responsibilities, and major
concurrent positions

July 1996

Joined the Company

March 2002

Director of the Company

April 2002

Concurrently, Executive Officer of theCompany (Current position)

January 2003

General Manager, Shanghai Nicera SensorCo., Ltd.

March 2006

Senior Managing Director of the Company

March 2009

Representative Director of the Company(Current position)

April 2011

Concurrently, Head of the General Affairs
Department of the Company (Currentposition)

February 2012

Concurrently, Head of the Corporate
Planning Division of the Company

February 2014

President and CEO of the Company (Currentposition)

NumberofCompany
sharesowned

455,225
shares[Other major concurrent positions]
President and CEO, Taniguchi Kosan Co., Ltd.
President and CEO, Nicera Kosan Co., Ltd.
Chairperson, Kunshan Nicera Electrical Appliance Co., Ltd.
[Reasons for Nomination]
Mr. Shinichi Taniguchi has a wealth of experience in all areas of the Company, including production,development, sales, and overseas operations. He has led the Company as Representative Director since2009, during which he guided the Group’s management team and worked diligently to develop theGroup’s business. We nominate him as a candidate for reelection as Director because his wealth ofexperience and knowledge is deemed to be essential to the sustained improvement of the corporate
value of Company.

-3-Candi-datenumberName(Date of birth)

Eiki Fujiwara(November 18, 1961)[Reappointment]

Background, positions and responsibilities, and majorconcurrent positions

June 1992

Joined the Company

April 2000

General Manager, Technology Group,
Module Department

April 2007

Executive Officer in charge of the ModuleDepartment of the Company

March 2016

Concurrently, Director and Executive Officerof the Company (Current positions)January 2017

Head of the Module Department, InfraredSensor Department, MEMS Research
Department, and Module and Infrared Sensor
Sales Management Department of theCompany

July 2018

Head of the Infrared Sensor Department ofthe Company (Current positions)2

NumberofCompany
sharesowned

1,000shares[Reasons for Nomination]
Mr. Eiki Fujiwara, as the head of the Infrared Sensor Department and Module and IR sensor sales
department has been contributing to the growth of the Company’s sales and profits through his work inresearch and development. We nominate him as a candidate for reelection as Director because his
wealth of experience and knowledge is deemed to be essential to the sustained improvement of thecorporate value of Company.

Haruko Kawasaki(November 8, 1964)[Reappointment]

April 1987

Joined San-in Godo Bank

March 2013

Director of the Company (Current position)

January 2014

Resigned from San-in Godo Bank

March 2019

Head of the Corporate Planning Division ofthe Company(Current position)

461,125
shares3[Reasons for Nomination]
Ms. Haruko Kawasaki has long experience working for a financial institution and possesses
considerable knowledge of finance and accounting. We nominate her as a candidate for reelection as
Director because her wealth of experience and knowledge is deemed to be essential to the sustained
improvement of the corporate value of Company
Note: There are no conflicts of interest between the Company and any of the candidates.

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