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 shall prevail.

Securities Code: 7955
June 4, 2019
Dear our shareholders:
Hiroshi Takeuchi
Representative Director and President, Executive Officer
Cleanup Corporation
6-22-22 Nishi-nippori, Arakawa-ku, Tokyo

Notice of the 66th Annual General Meeting of Shareholders
We are pleased to invite you to attend the 66th Annual General Meeting of Shareholders of Cleanup Corporation(the “Company”) to be held as outlined below.
If you are unable to attend the meeting, you may exercise your voting rights in writing or via
electromagnetic means (via the internet, etc.). Please review the Reference Documents for General Meetingof Shareholders, which are provided on the following pages, and exercise your voting rights by Tuesday,June 25, 2019, at 5:30 p.m. (JST) by following the information in “Voting Instructions.”
Voting Instructions
If you are attending the meeting- Submit the voting form to the event reception
If you attend the meeting in person, please submit the enclosed voting form at the reception desk.
Date and Time of the General Meeting of Shareholders: Wednesday, June 26, 2019, at 10:00 a.m. (JST)If you are unable to attend the meeting- Via mailPlease indicate your vote of approval or disapproval for each proposal on the enclosed voting form and returnthe form.
Voting Deadline: Votes must arrive no later than Tuesday, June 25, 2019, at 5:30 p.m. (JST)- Via internet
Please indicate approval or disapproval of the proposals by following the instructions. (In Japanese only)
Voting Deadline: Votes must be cast no later than Tuesday, June 25, 2019, at 5:30 p.m. (JST)To institutional investors
An electronic voting platform operated by ICJ, Inc. is available in addition to the internet voting above if you apply
to use the electronic voting platform in advance.

1. Date and Time: Wednesday, June 26, 2019, at 10:00 a.m. (JST) (Reception opens at 9:00 a.m. (JST))
2. Venue:“Hishou-no-Ma,” 2nd Floor, Hotel Lungwood
5-50-5 Higashi-nippori, Arakawa-ku, Tokyo
3. Purpose of the Meeting
Matters to be reported:
1. Business Report, Consolidated Financial Statements, and Report on Audit Results of Consolidated
Financial Statements by the Financial Auditor and Audit & Supervisory Board for the 66th fiscal term
(April 1, 2018 to March 31, 2019)
2. Non-Consolidated Financial Statements for the 66th fiscal term (April 1, 2018 to March 31, 2019)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of Three (3) Audit & Supervisory Board Members
Proposal No. 3
Election of One (1) Substitute Audit & Supervisory Board Member-1-4. Matters Related to the Exercise of Voting Rights
Handling of duplicate voting in both writing and via the internet, etc.
If you exercise your voting rights both in writing and via the internet, etc., the content of the vote you made via
the internet, etc. shall be handled as the valid vote.
Moreover, if you exercise your voting rights via the internet, etc. multiple times, the content of the final vote thatyou made shall be the valid vote.
Voting by proxy
A shareholder may exercise his or her voting rights through a proxy, who shall be a shareholder of the Company
having voting rights in accordance with the Articles of Incorporation of the Company. However, please note thatthe proxy is requested to submit a written document certifying the authority of proxy.

- If you attend the meeting in person, please submit the enclosed voting form at the reception desk.
- As the following items are posted on our website on the internet (http://cleanup.jp/), based on laws and regulations and theprovisions of Article 14 of the Company’s Articles of Incorporation, they are not described in this notice. Consequently, thedocuments attached to this notice are part of the documents that were audited by the Audit & Supervisory Board Members and theFinancial Auditor in preparing the audit reports.
1. Notes to Consolidated Financial Statements
2. Notes to Non-Consolidated Financial Statements- Note that if there are any modifications in the Reference Documents for General Meeting of Shareholders, Business Report, NonConsolidated Financial Statements, or Consolidated Financial Statements, they will be posted on the Company’s website(http://cleanup.jp/).

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Reference Documents for General Meeting of Shareholders
Proposals and Reference Information
Proposal No. 1

Appropriation of Surplus

The Company proposes the appropriation of surplus as follows:
The Company strives to improve its profitability and capital efficiency through efficient management of the entire
Group, and to provide appropriate return of profit to all of its shareholders on a continual and stable basis.
1. Year-end dividends
The Company has given overall consideration to the business performance of the Group for the current fiscal
year and future business development, and as a result, it proposes to pay year-end dividends for the current
fiscal year as follows:(1) Type of dividend property
To be paid in cash.
(2) Allotment of dividend property and their aggregate amountThe Company proposes to pay a dividend of ¥10 per common share of the Company.
In this event, the total dividends will be ¥368,916,040.
Accordingly, the annual dividend for the current fiscal year, including the interim dividend, will be ¥20per share.
(3) Effective date of dividends of surplus
The effective date of dividends will be June 27, 2019.
2. Other appropriation of surplus(1) Item of surplus to be decreased and amount of decrease
General reserve: ¥2,000,000,000(2) Item of surplus to be increased and amount of increase
Retained earnings brought forward: ¥2,000,000,000-3-

Proposal No. 2Election of Three (3) Audit & Supervisory Board Members

The term of office of Yasumasa Yamane, Kenichi Araya and Fuminobu Aruga as Audit & Supervisory Board
Members will expire at the conclusion of this meeting. Therefore, the Company proposes the election of three (3)Audit & Supervisory Board Members.
In addition, the consent of the Audit & Supervisory Board has been obtained for this proposal.
The candidates for Audit & Supervisory Board Member are as follows:
CandidateNo.
1
Yasumasa Yamane

Name
Reelected

2Kenichi Araya

Reelected
Independent
Outside3

Akira Takashina

Newly elected
Independent
OutsideCandidate
No.

Name(Date of Birth)
Yasumasa Yamane(April 2, 1949)

1

Career summary, position in the Company and significant
concurrent positions outside the Company
Standing Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member
Attorney at Law
Outside Audit & Supervisory Board Member of The Nisshin
OilliO Group, Ltd.
Certified Public Accountant
Director of The Japanese Institute of Certified PublicAccountants

Brief Career Summary
Oct. 1974
Apr. 1995
Apr. 1997

Joined the Company
General Manager of Finance Department
General Manager of Accounting Department incharge of FinanceStanding Audit & Supervisory Board Member(current position)

Number of theCompany’s shares
owned

Reelected
Attendance at Board ofJune 1997
14,488 shares
Directors meetings (Fiscal 2018)15/15 meetings (100%)
Attendance at Audit &Supervisory Board meetings(Fiscal 2018)15/15 meetings (100%)
Reasons for nomination as candidate for Audit & Supervisory Board Member
Yasumasa Yamane has long been involved with accounting operations in the Accounting Department of the Company,and has a wealth of experience and considerable knowledge in both finance and accounting. The Company judges hewill provide insight from an objective and neutral standpoint and he will be able to execute his duties appropriately as
Audit & Supervisory Board Member.
Note: There is no special interest between Yasumasa Yamane and the Company.

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No.

Name
(Date of Birth)
Kenichi Araya(July 23, 1957)

23

Brief Career Summary
Registered as an attorney at law andcommenced businessJune 2000
Outside Audit & Supervisory Board Member ofthe Company (current position)
Significant concurrent positions outside the Company
Outside Audit & Supervisory Board Member of The Nisshin
OilliO Group, Ltd.

Number of theCompany’s shares
ownedApr. 1985

Reelected
OutsideIndependent- shares
Attendance at Board ofDirectors meetings (Fiscal 2018)14/15 meetings (93%)
Attendance at Audit &Supervisory Board meetings(Fiscal 2018)15/15 meetings (100%)
Reasons for nomination as candidate for outside Audit & Supervisory Board Member
Kenichi Araya is familiar with corporate legal affairs as an attorney at law. The Company judges he can audit themanagement of the Company as an outside Audit & Supervisory Board Member with his abundant experience andextensive knowledge. Please note that he has never been involved in the management of a company, except as an
outside Audit & Supervisory Board Member. However, the Company believes he will be able to appropriately execute
his duties as outside Audit & Supervisory Board Member based on the above reasons.
Notes: 1. There is no special interest between Kenichi Araya and the Company.
2. The Company has entered into an agreement with Kenichi Araya pursuant to the provisions of Article
427, paragraph 1 of the Companies Act, to limit his liability for damages under Article 423, paragraph 1of the Companies Act to the minimum liability amount provided in Article 425, paragraph 1 of theCompanies Act. If his reelection is approved, the Company plans to continue the aforementionedagreement with him.
3. The Company has submitted notification to Tokyo Stock Exchange, Inc. that Kenichi Araya has been
appointed as an independent officer as provided for by the aforementioned exchange. If his reelection isapproved, the Company plans to continue his appointment as an independent officer. Furthermore, hesatisfies the “Criteria for Independence of Outside Officers” established by the Company.
4. At the conclusion of this general meeting of shareholders, Kenichi Araya’s term of office as an Audit &Supervisory Board Member of the Company will have been nineteen (19) years.
Sept. 1983
Registered as Certified Public Accountant andcommenced business
June 2004
Representative Partner of Meiwa Auditing Firm
Akira Takashina
July 2013
Chief Executive of The Japanese Institute of(November 15, 1948)
Certified Public Accountants (current position)- shares
June 2014
Resigned from Meiwa Auditing Firm
Newly electedJune 2016
Chairman of The Japanese Institute of Certified
OutsidePublic Accountants KANAGAWA Chapter
Independent
Significant Concurrent Positions outside the Company
Chief Executive of The Japanese Institute of Certified Public
Accountants
Reasons for nomination as candidate for outside Audit & Supervisory Board Member
Akira Takashina is familiar with accounting and tax services as a certified public accountant. The Company judges hecan audit the management of the Company as an outside Audit & Supervisory Board Member with his abundant
experience and extensive knowledge. Please note that he has never been involved in the management of a company.
However, the Company believes he will be able to appropriately execute his duties as outside Audit & Supervisory
Board Member based on the above reasons.
Notes: 1. There is no special interest between Akira Takashina and the Company.
2. If the election of Akira Takashina is approved, the Company plans to enter into an agreement pursuant tothe provisions of Article 427, paragraph 1 of the Companies Act, to limit his liability for damages underArticle 423, paragraph 1 of the Companies Act to the minimum liability amount provided in Article 425,
paragraph 1 of the Companies Act.
3. If the election of Akira Takashina is approved, the Company plans to submit notification to Tokyo Stock
Exchange, Inc. that he has been appointed as an independent officer as provided for by theaforementioned exchange. Furthermore, he satisfies the “Criteria for Independence of Outside Officers”
established by the Company.

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Election of One (1) Substitute Audit & Supervisory Board Member

The validity of the election of substitute Audit & Supervisory Board Member Magozo Tate is until the conclusionof this general meeting of shareholders. Therefore, the Company proposes the election of one (1) substitute Audit &Supervisory Board Member as a substitute officer as provided for by Article 329, paragraph 3 of the Companies
Act, to be ready to fill a vacant position should the number of Audit & Supervisory Board Members fall below thenumber required by laws and regulations.
Furthermore, because the candidate satisfies the requirements for outside Audit & Supervisory Board Member as
provided for in Article 2, Item 16 of the Companies Act, the Company asks the election for appointment as asubstitute outside Audit & Supervisory Board Member.
In addition, the consent of the Audit & Supervisory Board has been obtained for this proposal.
The candidate for substitute Audit & Supervisory Board Member is as follows:
Name(Date of Birth)
Fuminobu Aruga(March 30, 1944)

Brief Career Summary
July 2000
July 2002
Aug. 2003
June 2007

Manager of National Tax Office, Tokyo Bureau of Taxation
District Director of Nihonbashi Tax Office
Registered tax accountant and commenced businessOutside Audit & Supervisory Board Member of theCompany (current position)

Number of theCompany’s shares
owned

Newly elected
Attendance at Board of- shares
Directors meetings (Fiscal 2018)14/15 meetings (93%)
Attendance at Audit &Supervisory Board meetings(Fiscal 2018)15/15 meetings (100%)
Reasons for nomination as candidate for substitute outside Audit & Supervisory Board Member
Fuminobu Aruga has a wealth of knowledge in accounting and tax services as a tax accountant. In addition, he has vast experienceand broad expertise from working as an Audit & Supervisory Board Member for the Company for many years. The Company judges
he is suitable as an outside Audit & Supervisory Board Member with his abundant experience and extensive knowledge. Please notethat he has never been involved in the management of a company, except as an outside officer. However, the Company believes hewill be able to appropriately execute his duties as outside Audit & Supervisory Board Member based on the above reasons.
Notes: 1. There is no special interest between Fuminobu Aruga and the Company.
2. If the election of Fuminobu Aruga is approved and he is appointed as outside Audit & Supervisory Board Member, theCompany plans to enter into an agreement pursuant to the provisions of Article 427, paragraph 1 of the Companies
Act, to limit his liability for damages under Article 423, paragraph 1 of the Companies Act to the minimum liability
amount provided in Article 425, paragraph 1 of the Companies Act.
3. If the election of Fuminobu Aruga is approved and he is appointed as outside Audit & Supervisory Board Member, theCompany plans to submit notification to Tokyo Stock Exchange, Inc. that he has been appointed as an independent
officer as provided for by the aforementioned exchange. Furthermore, he satisfies the “Criteria for Independence ofOutside Officers” established by the Company.
4. Fuminobu Aruga is currently an outside Audit & Supervisory Board Member of the Company, and at the conclusion ofthis meeting, his term of office will have been twelve (12) years.

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