These documents are partial translations of the Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Bank assumes no responsibility for these translations or for direct, indirect or any otherforms of damages arising from the translations.

(Securities Code: 8364)
June 4, 2018
To Shareholders with Voting Rights:
Katsuichiro Toyoshima
President and Representative Director
The Shimizu Bank, Ltd.
2-1 Fujimicho, Shimizu-ku,Shizuoka-shi, Shizuoka, JapanNOTICE OF CONVOCATION OF
THE 143RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
You are cordially invited to attend the 143rd Annual General Meeting of Shareholders of the Shimizu Bank,Ltd. (the “Bank”). The meeting will be held as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing or by electromagnetic
means (via the Internet etc.). Please review the Reference Documents for the General Meeting of Shareholders(described hereinafter) and exercise your voting rights by 5:00 p.m. on Thursday, June 21, 2018 (Japanstandard time).
1. Date and Time:Friday, June 22, 2018 at 10:00 a.m. (Japan standard time)

2. Place:

Large Hall, 3F, Shimizu Bank Tenjin Head Office,7-30, Tenjin 1-chome, Shimizu-ku, Shizuoka-shi, Shizuoka, Japan

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Non-consolidated Financial Statements for theBank’s 143rd Fiscal Year (from April 1, 2017 to March 31, 2018)
2. Consolidated Financial Statements for the Bank’s 143rd Fiscal Year (fromApril 1, 2017 to March 31, 2018) and the results of audits of theConsolidated Financial Statements by the Accounting Auditor and the Audit& Supervisory Board
Proposals to be resolved:Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of One (1) Audit & Supervisory Board Member
Proposal No. 3: Election of One (1) Substitute Audit & Supervisory Board Member

14. Guide for Exercise of Voting Rights
The following three methods are available for exercising voting rights.
Exercise of Voting Rights by Attending the Meeting
Date and time: Friday, June 22, 2018 at 10:00 a.m. Japan standard time
When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk on the day of the meeting for confirmation. You are also kindly requested to bring this Notice ofConvocation in order to save resources.
Exercise of Voting Rights by ProxyIn the case of attendance by proxy, please present to the receptionist at the General Meeting ofShareholders a document evidencing authority of the proxy to act as such, together with the Voting Rights
Exercise Form. (Please note that the proxy must be one other shareholder of the Bank entitled to exercise
voting rights at the General Meeting of Shareholders.)

Exercise of Voting Rights in WritingDeadline: Thursday, June 21, 2018 by 5:00 p.m. Japan standard time (time of receipt)
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form andreturn it to us by the deadline.
Exercise of Voting Rights via the Internet etc.
Deadline: Thursday, June 21, 2018 by 5:00 p.m. Japan standard time (time of transmission)
Please access the Bank’s designated website for the exercise of voting rights (https://soukai.mizuho-tb.co.jp/) using the “Voting Rights Exercise Code” and “Password” shown on the enclosed
Voting Rights Exercise Form, follow the on-screen guidance, and indicate your vote for or against theproposals by the deadline. You must change your password when you first log in to ensure security.

Please refer to the “Information on Exercising Voting Rights via the Internet” on pages 29 to 30 whenvoting via the Internet.

Handling of Duplicate Voting
If you vote both in writing on the Voting Rights Exercise Form and via the Bank’s designated website forthe exercise of voting rights on the Internet, only your vote placed via the Internet will be valid,irrespective of the date and time your votes arrive. In addition, if you place your votes multiple times via
the Internet, only the last vote will be treated as valid.
Split Voting
If you intend to engage in split voting, please submit a written notice indicating the reasons for the split
voting at least three days prior to the General Meeting of Shareholders.
Matters disclosed on the Internet
Of the documents required to be appended to this Notice of Convocation as attachments, the Mattersrelated to Subscription Rights to the Bank’s Shares, the Non-consolidated Statement of Changes in Equity,
the Notes to the Non-consolidated Financial Statements, the Consolidated Statement of Changes in Equity,and the Notes to the Consolidated Financial Statements have been posted on the Bank’s website(http://www.shimizubank.co.jp/) in accordance with laws and regulations and Article 17 of the Articles ofIncorporation of the Bank, and are therefore not included in the attached documents.
The Business Report, the Non-consolidated Financial Statements and the Consolidated Financial
Statements audited by the Audit & Supervisory Board Members and the Accounting Auditor in preparing
the Audit Report and the Independent Auditors’ Report, respectively, comprise the Matters related toSubscription Rights to the Bank’s Shares, the Non-consolidated Statement of Changes in Equity, the Notes
to the Non-consolidated Financial Statements, the Consolidated Statement of Changes in Equity, and theNotes to the Consolidated Financial Statements, in addition to the documents included in the attacheddocuments.

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Any updates to the Reference Documents for the General Meeting of Shareholders, the Business Report,
the Non-consolidated Financial Statements, or the Consolidated Financial Statements will be posted on theBank’s website (http://www.shimizubank.co.jp/).

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Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1: Appropriation of Surplus
With respect to the appropriation of surplus, the Bank’s basic policy is to maintain stable distribution ofdividends to shareholders while securing internal reserve to enhance management quality and to prepare forchanges in the operating environment. Accordingly, it is proposed that the surplus be appropriated asfollows:
1. Matters concerning year-end dividends of surplus(1) Type of dividend property
Cash(2) Allotment of dividend property to shareholders and the total amount
30 yen per share of common stock of the Bank
Total amount: 286,181,730 yen
Including interim dividend, dividends to be paid for the full year amount to 60 yen per share.
(3) Effective date of distribution of surplus
June 25, 2018
2. Other matters concerning appropriation of surplus(1) Item and the amount of surplus to be increased
General reserve2,000,000,000 yen(2) Item and the amount of surplus to be decreased
Retained earnings brought forward 2,000,000,000 yen

4Proposal No. 2: Election of One (1) Audit & Supervisory Board Member
The term of office of Audit & Supervisory Board Member Kazuaki Isobe will expire at the conclusion ofthis Annual General Meeting of Shareholders. Accordingly, the election of one (1) Audit & Supervisory
Board Member is proposed.
The consent of the Audit & Supervisory Board has been obtained for the submission of this proposal.
The candidate for Audit & Supervisory Board Member is as follows:
Name(Date of birth)

Brief personal history, positions andsignificant concurrent positions

Number of theBank’s shares
heldApr. 1971 Joined Showa Audit Corporation (currently,Ernst & Young ShinNihon LLC)
Mar. 1974 Passed Certified Public Accountant examination
Aug. 1974 Left Showa Audit Corporation
1,500 shares
Reappointment
Sep. 1974 Established CPA Isobe Kazuaki Office(incumbent)
OutsideJun. 2014 Audit & Supervisory Board Member
Independent Officer(incumbent)[Reasons for nomination as a candidate for Outside Audit & Supervisory Board Member]
Mr. Kazuaki Isobe has extensive knowledge and experience as a Certified Public Accountant over many
years. Thus, the Bank believes he is capable of performing duties appropriately as the Bank’s Outside Audit& Supervisory Board Member and has nominated him as a candidate for Outside Audit & Supervisory
Board Member.
The Bank has submitted a notification to Tokyo Stock Exchange Inc. to register Mr. Kazuaki Isobe as anindependent officer of the Bank.
Mr. Kazuaki Isobe will have served four (4) years as an Outside Audit & Supervisory Board Member at theconclusion of this Annual General Meeting of Shareholders.
Kazuaki Isobe(January 4, 1948)(Notes) 1. No special interest exists between the candidate for Audit & Supervisory Board Member and the Bank.
2. Limited liability agreement with an Outside Audit & Supervisory Board Member
Pursuant to the provisions of Article 427, Paragraph 1 of the Companies Act, the Bank has concluded an agreementwith Mr. Kazuaki Isobe to limit his liabilities in the event that he neglects his duties and that the limit of theliability under such agreement shall be the amount provided by laws and regulations. If the election of Mr. Kazuaki
Isobe is approved, the Bank intends to renew the limited liability agreement with him.

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Proposal No. 3: Election of One (1) Substitute Audit & Supervisory Board Member
In order to ensure that the number of incumbent Audit & Supervisory Board Members does not fall shortof that required by laws and regulations, the election of one (1) Substitute Outside Audit & Supervisory
Board Member is proposed.
The consent of the Audit & Supervisory Board has been obtained for the submission of this proposal.
The candidate for Substitute Audit & Supervisory Board Member is as follows.

Name(Date of birth)

Brief personal history, positions, andsignificant concurrent positions

Number of theBank’s shares
heldOct. 2000 Registered as attorney-at-law with Tokyo BarAssociation
Joined Aikawa Law Office3,100 shares
Apr. 2005 Registered as attorney-at-law with Shizuoka BarAssociation
Joined Kono Law Office (incumbent)
Makoto Kono
(November 12, 1970) [Reasons for nomination as a candidate for Substitute Outside Audit &Supervisory Board Member]
OutsideMr. Makoto Kono has extensive knowledge and experience as an attorney-at-law
Independent Officer
over many years. Thus, the Bank believes he is capable of performing duties
appropriately as the Bank’s Outside Audit & Supervisory Board Member and has
nominated him as a candidate for substitute Outside Audit & Supervisory BoardMember.
In addition, Mr. Makoto Kono is a candidate for independent officer as stipulatedby Tokyo Stock Exchange Inc.
(Notes) 1. Special interest relationship between the candidate for substitute Audit & Supervisory Board Member and the Bank
Mr. Makoto Kono, a candidate for substitute Audit & Supervisory Board Member, is the Bank’s legal counsel andthe Bank pays him counseling fees.
2. Limited liability agreements with Outside Audit & Supervisory Board Members
As provided in the Articles of Incorporation, pursuant to the provisions of Article 427, Paragraph 1 of theCompanies Act, the Bank may conclude agreements with Outside Audit & Supervisory Board Members to limit
their liabilities in the event that they neglect their duties and that the limit of the liability under such agreements
shall be the amount provided by laws and regulations. If election of Mr. Makoto Kono is approved and he assumes
the office of Audit & Supervisory Board Member, the Bank intends to conclude a limited liability agreement withhim.

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