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. EIZO Corporation assumes no responsibility for this translation or for direct, indirect, or any
other form of damage which may arise as a result of this translation.
Securities Code: 6737
June 1, 2023
(Date of starting electronic provision measures: May 25, 2023)

To Our Shareholders:
Yoshitaka Jitsumori
President & CEO
EIZO Corporation
153 Shimokashiwano, Hakusan,Ishikawa, JapanNOTICE OF CONVOCATION OF
THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support.
You are hereby notified that the 56th Ordinary General Meeting of Shareholders of EIZO Corporation(the “Company”) will be held as described below.
In convening the 56th Ordinary General Meeting of Shareholders, the Company has taken electronic
provision measures for providing information that constitutes the content of the Reference Documents
for the General Meeting of Shareholders, etc. (matters for an electronic provision measure). To review
the information, please access one of the following websites on which the information is posted.
[The Company’s website]
https://www.eizo.co.jp/ir/stock/invitation/ (in Japanese only)[Website containing informational materials for the General Meeting of Shareholders]
https://d.sokai.jp/6737/teiji/ (in Japanese only)[Tokyo Stock Exchange (TSE) website (Listed Company Search)]https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show (in English)
https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)
Please access the TSE website, and search by “Issue name” (EIZO Corporation) or “Code” (6737),
select “Basic information” and then “Documents for public inspection/PR information” to review
filed information.
You may exercise your voting rights in writing or via the Internet. Please review the attached“Reference Documents for the General Meeting of Shareholders” and exercise your voting rights
no later than 5:15 p.m. on Tuesday, June 21, 2023 (Japan time), following the guidance describedon page 3.

- 1 -Particulars

1.

Date and Time:

Wednesday, June 22, 2023, at 10:00 a.m.
(The reception desk opens at 9:15 a.m.)

2.

Place:Concert Hall, 1st floor, Hakusan City Matto Learning Center(Hakusan-shi Matto Gakushu Center)
305, Furushiro-machi, Hakusan-shi, Ishikawa, Japan

3.

Meeting Agenda:
Items to be reported:

1.

2.

Item to be resolved:
Proposal:Business Report, Consolidated Financial Statements andresults of audits of the Consolidated Financial Statements
by the Accounting Auditor and the Audit and Supervisory
Committee for the Company’s 56th Fiscal Year (April 1,2022 - March 31, 2023)
Non-consolidated Financial Statements for the Company’s
56th Fiscal Year (April 1, 2022 - March 31, 2023)

Election of Four (4) Directors (excluding Directors serving as
Audit and Supervisory Committee Members)* When attending the General Meeting of Shareholders, please submit the Voting Rights Exercise
Form sent together with this Notice at the reception desk.
* Please note that, for this General Meeting of Shareholders, a document containing the matters to beprovided electronically (this Notice) will be sent uniformly to all shareholders, regardless of whether
or not they have requested the delivery of the document. Pursuant to the provisions of laws andregulations and Article 16 of the Articles of Incorporation of the Company, the following items,
among the items to be provided electronically, are not included in the document to be sent.
- “System to Ensure the Properness of Operations and Overview of Operating Status of theSystem” on the Business Report- “Consolidated Statement of Changes in Equity,” and “Notes to Consolidated Financial
Statements,” on the Consolidated Financial Statements- “Non-consolidated Statement of Changes in Equity” and “Notes to Non-consolidated
Financial Statements” on the Non-consolidated Financial Statements
Therefore, the Business Report, Consolidated Financial Statements, and Non-consolidated FinancialStatements included in said document are a part of the documents audited by the Accounting Auditor
and the Audit and Supervisory Committee, in preparing their respective audit reports.
* If any revisions should be made to the matters to be provided electronically, they will be announced
on each of the websites listed on page 1 with a comparison before and after the revision.
* An explanatory meeting will be held after the General Meeting of Shareholders to deepen
shareholders’ understanding of the Company’s corporate strategy and business model.
* Please note that the Company’s Directors and staff will be in business casual (“Cool Biz”) at theGeneral Meeting of Shareholders.
* After the General Meeting of Shareholders, the outcomes of resolutions will be posted on theCompany’s website below.
The Company’s website (https://www.eizo.co.jp/ir/stock/invitation/)* A video recording of the General Meeting of Shareholders will be made available on the Company's
website indicated above afterwards (Japanese only). When viewing the video, please enter thecommon ID and password for shareholders indicated on the guide sent together with this Notice.

- 2 -Exercise of Voting Rights:
You may exercise your voting rights through either of the methods described below.
Exercise of your voting rights in writing
Please indicate your votes for or against the proposal on the Voting Rights Exercise Form sent
together with this Notice and return the form by mail so that it will arrive no later than 5:15
p.m. on Tuesday, June 21, 2023 (Japan time).
Exercise of your voting rights via the Internet
You can exercise your voting rights either by (1) scanning the QR code shown on the enclosed
Voting Rights Exercise Form, or by (2) accessing the website for exercising voting rights(https://www.web54.net) and entering the “voting rights exercise code” and “password” shownon the enclosed Voting Rights Exercise Form. Please enter your votes for or against theproposal no later than 5:15 p.m. on Tuesday, June 21, 2023 (Japan time).
* If you exercise your voting rights in writing and do not indicate your approval or disapproval of
the proposal, it shall be deemed that you have voted for the proposal.
* If you exercise your voting rights both in writing and via the Internet, your vote via the Internetwill be considered a valid exercise of voting rights.
* If you exercise your voting rights multiple times via the Internet, or if you exercise your votingrights both via PC and smartphone, only the most recent vote will be considered a valid exerciseof voting rights.
Institutional investors may use the electronic voting platform operated by ICJ, Inc.

- 3 -

Reference Documents for the General Meeting of Shareholders
Proposal:

Election of Four (4) Directors (excluding Directors serving as Audit andSupervisory Committee Members)

The terms of office of all three (3) Directors (excluding Directors serving as Audit and Supervisory
Committee Members) will expire at the conclusion of this General Meeting of Shareholders.
Therefore, the increase of one (1) Director in order to strengthen the management structure and increase
the diversity of the Board of Directors and election of four (4) Directors (excluding Directors serving as
Audit and Supervisory Committee Members) is proposed. With respect to this proposal, the Company
has already obtained the opinion of the Audit and Supervisory Committee that all of the candidates for
Director are qualified to serve.
The candidates for Director (excluding Directors serving as Audit and Supervisory CommitteeMembers) are as follows.
Candidate No.1

Name (Date of birth)
Yoshitaka Jitsumori(April 16, 1944)
Reappointment

Number of shares of theCompany held
150,100 shares
Attendance at the Boardof Directors meetings
10 out of 10

Career summary, positions and responsibilities at the Company(Significant concurrent positions)
May 1994
Executive Director
June 1995*Senior Executive Director
June 1997*Executive Vice President
June 2001*President & CEO (to present)*Representative Director(Significant concurrent positions)
President & CEO, EIZO MS Corporation
President & CEO, EIZO Support Network Corporation
Director, Irem Software Engineering Inc.
Director, Chairman, EIZO Inc.
Board Member, EIZO Nordic AB
Board of Administration Member, EIZO AG
President & CEO, EIZO Europe GmbH,[Reasons for the election of the candidate for Director]
As President & CEO, Mr. Yoshitaka Jitsumori has been overseeing themanagement of EIZO Group based on a wealth of experience,
implementing business strategies that leverage the Group’s strengths bydemonstrating his extensive knowledge and strong leadership, thereby
contributing to its enhanced corporate value.
He has been nominated as a candidate for Director because the Company
expects that he will continue to contribute to the further growth of theGroup by appropriately executing his duties and supervising corporate
management as a Director.

- 4 -Candidate No.2

Career summary, positions and responsibilities at the Company(Significant concurrent positions)
April 1993
August 2004
October 2013
October 2016
October 2018

August 2019
Name (Date of birth)
Masaki Ebisu(October 25, 1970)

April 2020

Reappointment
June 2021
Number of shares of theCompany held
4,940 shares
Attendance at the Boardof Directors meetings
10 out of 10April 2023

Joined The Long-Term Credit Bank of Japan,Limited (SBI Shinsei Bank, Limited currently)
Joined the Company
Senior Manager, Procurement Dept.
Operating Officer,Senior Manager, Procurement Dept.
Operating Officer,Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Operating Officer,Senior Manager, General Affairs Dept.,
Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Operating Officer,Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Director,
Operating Officer,Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Director,Executive Operating Officer,Senior Manager, Procurement Dept.
(to present)(Significant concurrent positions)[Reasons for the election of the candidate for Director]
Mr. Masaki Ebisu has a wealth of extensive experience and knowledge
acquired through holding various senior positions in the Departments ofStrategic Business Development, Procurement, General Affairs andAccounting & Finance.
He has been nominated as a candidate for Director because the Company
expects that he will continue to contribute to the further growth of theGroup by appropriately performing his duties and supervising
management as a Director.

- 5 -Career summary, positions and responsibilities at the Company(Significant concurrent positions)

Candidate No.3

April 1992
January 2015
July 2017

Name (Date of birth)
Manabu Arise(December 27, 1969)
Reappointment

October 2018
June 2021

April 2023

Number of shares of theCompany held
5,940 shares
Attendance at the Boardof Directors meetings
10 out of 10

Joined the Company
Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Operating Officer,
Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
Operating Officer,Senior Manager, Procurement Dept.
Director,Operating Officer,Senior Manager, Procurement Dept.
Director,Executive Operating Officer,
Senior Manager, Accounting & Finance Dept.,
Senior Manager, Investor Relations (IR) Dept.
(to present)(Significant concurrent positions)[Reasons for the election of the candidate for Director]
Mr. Manabu Arise has advanced knowledge of accounting and financeand a wealth of experience in an overseas Group company and in theAccounting & Finance and Procurement Departments.
He has been nominated as a candidate for Director because the Company
expects that he will continue to contribute to the further growth of theGroup by appropriately performing his duties and supervising
management as a Director.

- 6 -Candidate No.4

Name (Date of birth)Thomas J. Waletzki(May 13, 1960)
New Appointment

Number of shares of theCompany held
0 shares
Attendance at the Boardof Directors meetings
N/ACareer summary, positions and responsibilities at the Company(Significant concurrent positions)
August 1993
August 1999
April 2001
April 2003

Joined the Company
General Manager, EIZO Inc.
Executive Vice President & COO, EIZO Inc.
President & CEO, EIZO Inc. (to present)(Significant concurrent positions)
President & CEO, EIZO Inc.
Board Member, EIZO Rugged Solutions Inc.
[Reasons for the election of the candidate for Director]
After engaging in global marketing and product planning in the Overseas
Sales and Strategic Business Development Departments of the Company,
Mr. Thomas J. Waletzki has been involved in business execution andsupervision as a director of EIZO Inc., the Company’s group sales
company in the U.S. for many years. He has a high degree of insight andabundant experience in the field of overseas sales and marketing.
He has been nominated as a candidate for Director because the Company
expects that he will continue to contribute to the further growth of theGroup by appropriately performing his duties and supervising
management as a Director.

Notes:
1. There are no special interests between any of the above candidates for Director and the Company.
2. The Company has entered into a Directors and Officers Liability Insurance (D&O insurance) Contract, asdefined in Article 430-3, paragraph 1 of the Companies Act, with an insurance company under which theCompany’s Directors are the insured. If this proposal is approved and adopted without changes to the original
proposal and if the candidates take office as Directors, the candidates will be the insured under the insurance
contract. If any shareholder, third party or other entity claims damages from any of the insured, the damages,litigation expenses, etc. that would otherwise be incurred by the insured party will be covered under theinsurance contract. However, the insurance contract will not cover some specific damages, for example,
damages arising from acts of the insured party that are committed with an awareness of legal violations. Allinsurance premiums, including those for the special conditions, are borne by the Company, with no premiums
being paid by any of the insured. The Company intends to renew the aforementioned insurance contract on
the same terms and conditions at the next renewal.

- 7 -(Reference) Composition of the Board of Directors after this General Meeting of Shareholders●

Manabu Arise●

Thomas J. Waletzki●

Masaaki Suzuki◎Kazuhiko Deminami○

Hiroji Takino○○Toru Inoue○

Masako Osuna○○○

◎●

●

●

●

●

●

Sustainability●SCM*●

Sales & Marketing

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

Research & Technology Development

Masaki Ebisu

Governance & Risk Management●Internal Control, Legal & Compliance●Yoshitaka Jitsumori

HR & HR Development

Accounting & Finance

○

Name

Audit and Supervisory Committee Member

Global Business Management

Main specialties

Nomination and Remuneration Advisory Committee

Independent Director

External Director

If Proposal is approved and adopted without changes to the original proposal, the composition of theBoard of Directors after this General Meeting of Shareholders will be as follows.

●○●○○

●

●

●

●

○

○

○

●

●

●

●

●

○

○

○

●

●

●

●

●

●

●

●

●

●

●

●

*SCM: Supply Chain Management- The above table does not represent all areas of knowledge of each of the Directors.
- A double circle (◎) indicates the chairperson, who is elected by the members of the committee.

- 8 -