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 4095)
June 13, 2018
To Shareholders with Voting Rights:
Kazuichi Satomi
ChairmanNihon Parkerizing Co., Ltd.
1-15-1 Nihonbashi, Chuo-ku, TokyoNOTICE OF CONVOCATION OFTHE 133rd ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 133rd Annual General Meeting of Shareholders of Nihon Parkerizing
Co., Ltd. (the “Company”). The meeting will be held for the purposes described below.
If you are unable to attend the meeting, you may exercise your voting rights in writing by mailing theVoting Rights Exercise Form, or via the Internet, etc. Please review the attached Reference Documents for theGeneral Meeting of Shareholders, and exercise your voting rights, no later than 5:15 p.m. Japan time on June27, 2018.
1. Date and Time:Thursday, June 28, 2018 at 10:00 a.m. Japan time

2. Place:

Conference room on the 2nd floor of the Parker Building located at
1-15-1, Nihonbashi, Chuo-ku, Tokyo, Japan

3. Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for theCompany’s 133rd Fiscal Year (April 1, 2017 - March 31, 2018) and resultsof audits by the Accounting Auditor and the Audit and Supervisory
Committee of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 133rd Fiscal
Year (April 1, 2017 - March 31, 2018)
Proposals to be resolved:
Appropriation of Surplus
Proposal No. 1:
Election of 9 Directors (Excluding Directors Who Serve as Audit andProposal No. 2:
Supervisory Committee Members)-1-

* When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the receptiondesk.
* Of the documents to be provided along with this Notice of the General Meeting of Shareholders, Notes toConsolidated Financial Statements and Notes to Non-consolidated Financial Statements are posted on theCompany’s website (http://www.parker.co.jp/) on the Internet, in accordance with provisions of laws andregulations as well as Article 16 of the Company’s Articles of Incorporation and therefore are not includedin the attachments to this Notice.
The attachments to this Notice of the General Meeting of Shareholders and the documents posted on theabove website are the documents audited by the Audit and Supervisory Committee and the Accounting
Auditor when preparing the Audit Report and Independent Auditor’s Report, respectively.
* Any revisions to the Reference Documents for the General Meeting of Shareholders or their attachments
will be posted on the Company’s website (http://www.parker.co.jp/) on the Internet.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1:

Appropriation of Surplus

The Company deems returning profits to shareholders as one of its important management issues, and it
determines the distribution of profits by comprehensively considering performance trends, payout ratio, andthe level of internal reserves necessary for future business development.
We will strive to meet our shareholders’ expectations by continuing to pay stable dividends withconsideration for future business development and revenue levels, aiming for a consolidated dividend payout
ratio of around 20%.
Based on the dividend policy described above, we plan to appropriate surplus in the fiscal year underreview as follows.
As for the year-end dividend for the fiscal year under review, considering our business performance anddividend policy, we propose to pay an ordinary dividend of 11 yen per share. Also, since we celebrate the90th anniversary of our founding this year, we would like to express our gratitude to our shareholders on thisoccasion, and therefore propose to add an additional 2 yen per share, for a total of 13 yen per share. As aresult, the annual dividend including the interim dividend will be 23 yen, an increase of 3 yen per share fromthe previous fiscal year.
1. Items concerning year-end dividend(1) Type of dividend property
Cash(2) Items concerning allocation of dividend property to shareholders and the total amount thereof
13 yen per share of common stock in the Company(Ordinary dividend of 11 yen, commemorative dividend of 2 yen)
Total amount: 1,616,711,486 yen(3) Effective date of appropriation of surplus
June 29, 2018
2. Matters concerning appropriation of surplus(1) Items of surplus to be increased and the amount thereof
General reserve: 4,900,000,000 yen(2) Items of surplus to be decreased and the amount thereof
Retained earnings brought forward: 4,900,000,000 yen-3-Proposal No. 2:

Election of 9 Directors (Excluding Directors Who Serve as Audit and Supervisory
Committee Members)

The terms of office of all 11 Directors (excluding Directors who serve as Audit and Supervisory
Committee Members) will expire at the conclusion of this year’s Annual General Meeting of Shareholders.
Accordingly, the election of 9 Directors (excluding Directors who serve as Audit and Supervisory CommitteeMembers) is proposed.
The approval of the Audit and Supervisory Committee has been obtained for this proposal.
The candidates for Directors (excluding Directors who serve as Audit and Supervisory CommitteeMembers) are as follows.
No.

123Name(Date of birth)

Past experience, position in the Company, areas of responsibility and significant
concurrent positions

Number ofshares of theCompany heldApril 1985
Joined the CompanyJuly 1987
Director of the CompanyJanuary 2000
Managing Director of the Company
Kazuichi Satomi
438,866
June 2003
Senior Managing Director of the Company(December 8, 1947)
Vice President of the Company
June 2005
April 2011
President of the Company
June 2017
Chairman of the Company (to present)[Reason for nomination as candidate for Director]
Mr. Kazuichi Satomi has led overall management of the Company for many years since taking office as Director in 1987.
We have deemed that he is an appropriate person to continue supervising the execution of business and enhance thecorporate value of the Company, based on these experiences and achievements. Therefore, we nominate him as a candidatefor Director.
Joined the Company
April 1971
General Manager of Chukyo Technical Center, Chemicals Div.
April 1998of the Company
Kentaro Sato
8,800
President of Thai Parkerizing Co., Ltd.
June 2003(January 7, 1946)
Vice President of the Company
June 2015
June 2017
President of the Company (to present)[Reason for nomination as candidate for Director]
Mr. Kentaro Sato has extensive expertise and advanced insight into technological development for the chemicals business,and has been responsible for management of the Company and the Group companies. We have deemed that he is anappropriate person to continue supervising the execution of business and enhance the corporate value of the Company,
based on these experiences and achievements. Therefore, we nominate him as a candidate for Director.
April 1981
Joined the Company
June 2011
Director and Department Manager of Chukyo Dept. of theCompany
November 2012
Director and Deputy General Manager of Chemicals Div. ofthe Company
Tatsuya Araki(September 23,22,000
June 2013
Director and Department Manager of Kanto Dept. of the1958)
Company
June 2015
Director and General Manager of Chemicals Div. of theCompany
June 2017Managing Director and General Manager of Chemicals Div.
of the Company (to present)[Reason for nomination as candidate for Director]
Mr. Tatsuya Araki has business experience, extensive expertise, and advanced insight into the chemicals business, and isleading said business as the General Manager of Chemicals Division. We have deemed that he is an appropriate person tocontinue to take charge of management of the Company, based on these experiences and achievements. Therefore, wenominate him as a candidate for Director.

-4-No.

Name(Date of birth)

Past experience, position in the Company, areas of responsibility
and significant concurrent positions
September 1980
May 20124567Number ofshares of theCompany held

Joined the Company
General Manager of Sales and Development Dept., Commercial
Processing Div. of the Company
Masataka Watanabe
2,000June 2013
Director and General Manager of Commercial Processing Div.
(January 12, 1956)of the Company
April 2018
Managing Director and General Manager of Commercial
Processing Div. of the Company (to present)[Reason for nomination as candidate for Director]
Mr. Masataka Watanabe has business experience, extensive expertise, and advanced insight into the commercial processing
business, and is leading said business as the General Manager of the Commercial Processing Division. We have deemedthat he is an appropriate person to continue to take charge of management of the Company, based on these experiences andachievements. Therefore, we nominate him as a candidate for Director.
June 2001
Joined the Company
Director and Department Manager of International Planning
Dept. of the Company
June 2009
Director and Deputy General Manager of Chemicals Div. of theCompany
Yasuo Satomi
52,000June 2011
Managing Director and Deputy General Manager of Chemicals(May 8, 1956)
Div. of the Company
November 2012 Managing Director and General Manager of International Div.
of the CompanyApril 2018
Director of the Company and Adviser of Parker Engineering Co.,
Ltd. (to present)[Reason for nomination as candidate for Director]
Mr. Yasuo Satomi has extensive expertise and advanced insight into the chemicals and overseas businesses. We have
deemed that he is an appropriate person to continue to take charge of management of the Company, based on theseexperiences and achievements. Therefore, we nominate him as a candidate for Director.
April 1983
Joined the Company
November 2012 Department Manager of Chukyo Dept., Chemicals Div. of theCompany
June 2015
Director of the Company and President of Thai Parkerizing Co.,
Hayato Hosogane
10,700Ltd.
(March 23, 1960)
June 2017Managing Director of the Company and President of Thai
Parkerizing Co., Ltd.
April 2018
Director of the Company and President of Thai Parkerizing Co.,
Ltd. (to present)[Reason for nomination as candidate for Director]
Mr. Hayato Hosogane has sales experience in the chemicals business as well as extensive expertise and advanced insight
into management, and is responsible for management of our overseas group companies. We have deemed that he is anappropriate person to continue to take charge of management of the Company, based on these experiences andachievements. Therefore, we nominate him as a candidate for Director.
April 1983
Joined the Company
Hiroyasu Tamura
December 2009 General Manager of Accounting Dept. of the Company
17,900(June 5, 1960)
June 2015
Director and General Manager of Administration Div. of theCompany (to present)[Reason for nomination as candidate for Director]
Mr. Hiroyasu Tamura has a wealth of business experience in the finance and accounting fields, and oversees theAdministration Division. We have deemed that he is an appropriate person to continue to take charge of management of theCompany, based on these experiences and achievements. Therefore, we nominate him as a candidate for Director.

-5-No.

Name(Date of birth)

Past experience, position in the Company, areas of responsibility
and significant concurrent positions
April 1985
June 201589

Number ofshares of theCompany held

Joined the Company
Department Manager of Kanto Dept., Chemicals Div. of theCompany
Yasunobu Onooka
2,200February 2016
Chief of Corporate Planning Div. of the Company(December 4, 1962)
October 2016
General Manager of Corporate Planning Div. of the Company
June 2017
Director and General Manager of Corporate Planning Div. of theCompany (to present)[Reason for nomination as candidate for Director]
Mr. Yasunobu Onooka is overseeing the Corporate Planning Division, based on his sales experience in the chemicals
business and knowledge of management. We have deemed that he is an appropriate person to continue to take charge ofmanagement of the Company, based on these experiences and achievements. Therefore, we nominate him as a candidate
for Director.
April 1987
Joined the Company
October 2006
General Manager of First Product Development and ResearchCenter, Central Research Laboratories of the Company
April 2012
General Manager of First Research Center, Central ResearchLaboratories of the Company
Masayuki Yoshida
3,766
June 2013
President of PARKER SURFACE TECHNOLOGIES(August 9, 1962)(SHANGHAI) CO., LTD.
June 2017
Director and General Manager of Central Research Laboratoriesof the CompanyApril 2018
Director and General Manager of Technical Div./Central
Research Laboratories of the Company (to present)[Reason for nomination as candidate for Director]
Mr. Masayuki Yoshida is overseeing the Technical Division, based on his knowledge of technological development in thechemicals business. We have deemed that he is an appropriate person to continue to take charge of management of theCompany, based on these experiences and achievements. Therefore, we nominate him as a candidate for Director.
(Note) There are no special conflicts of interest between the candidates and the Company.

-6-