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. The Company assumes no responsibility for this translation or for direct, indirect or any
other forms of damages arising from the translation.

(Stock Exchange Code 7313)
June 2, 2017
To Shareholders with Voting Rights:
Michio InouePresident
TS TECH CO., LTD.
3-7-27, Sakae-cho, Asaka-shi, Saitama, JapanNOTICE OF THE 71st 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 71st Annual General Meeting of Shareholders of TS
TECH CO., LTD. (the "Company"). The meeting will be held as described below.
If you will not be able to attend the meeting on the scheduled date, you may exercise yourvoting rights by mail or electromagnetic methods (via the Internet, etc.). In which case, please review
the reference materials enclosed for the Annual General Meeting of Shareholders and exercise the votingrights no later than 17:30 on Thursday, June 22, 2017.

Date and time Friday, June 23, 2017 at 10:00 a.m., Japan time
(Reception is scheduled to start from 9:00 a.m.)Ballroom Fuji on the 3rd floor of Hotel MetropolitanPlace
1-6-1, Nishi-Ikebukuro, Toshima-ku, Tokyo, Japan(See the access map at the end of this document for the location of the venue.)
Agenda of the Meeting
Matters to be reported:
1. The Business Report, Consolidated Financial Statements for the Company's 71st Fiscal
Year (April 1, 2016 - March 31, 2017) and results of audits by the Accounting Auditor andthe Board of Auditors of the Consolidated Financial Statements.
2. Non-Consolidated Financial Statements for the Company's 71st Fiscal Year (April 1, 2016- March 31, 2017)

1.
2.
3.

Proposals to be resolved:
Proposal 1:
Appropriation of Surplus
Proposal 2:
Partial Revision of the Articles of Incorporation
Proposal 3:
Election of One (1) Auditors
Proposal 4:
Election of One (1) Substitute Auditor〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰
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When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
In the event that the Reference Documents for the Annual General Meeting of Shareholders, the Business Report,
the Non-Consolidated Financial Statements and the Consolidated Financial Statements require revisions, therevised versions will be posted on the Company's website.
When voting rights are exercised more than once via the Internet, etc., the last vote will be treated the valid
exercise of the voting rights. The same shall apply when the voting form is reissued and resubmitted in writing.
However, where votes are exercised duplicate both via the Internet, etc. and in writing, the voting rights
exercised via the Internet shall be treated as the validly exercised vote, irrespective of the time and date of arrivalof such vote in writing.
If there is no indication of approval or disapproval on each of the proposals (or an abstention from voting), it willbe treated as the intent to approve.

Japanese: http://www.tstech.co.jp

English: http://www.tstech.co.jp/english－ 1 －Reference Documents for the General Meeting of Shareholders

Proposals and References
Proposal 1: Appropriation of Surplus
The Company regards distribution of profits to shareholders as one of its most importantmanagement priorities as it strives to improve its corporate value through business developmentfrom long-term and global perspectives.
With respect to the dividend, the basis is to take into consideration the trends in consolidated
financial results and the internal reserve to strengthen the consolidated business structure. In addition,
the general reserve is proposed as follows, taking into consideration factors such as internal reserve
for stable and ongoing corporate growth.
1.

Matters concerning the year-end dividend(1) Matters concerning allotment of dividends to shareholders and the total amountthereof
Dividend per share of the Company's common stock: 35 yen (cash)
Total amount: 2,379,928,250 yen(2) Effective date of payment of dividend
June 26, 20172.

Matters concerning appropriation of surplus(1) Item of increased surplus and the amount thereof
General reserve: 3,000,000,000 yen(2) Item of decreased surplus and the amount thereof
Retained earnings brought forward: 3,000,000,000 yen－ 2 －Proposal 2: Partial Revision in Articles of Incorporation(1) Reason for Revision
The Act for Partial Revision of the Pharmaceutical Affairs Law (Act No. 84, 2013) wasenforced on November 25, 2014. As a result of changes in regulations governing medicalequipment, the Company proposed to make the necessary revision in Article 2 (Purpose) of thecurrent Articles of Incorporation of the Company.
(2) Content of Revisions
The details of revisions are as follows:（Portions to be revised are underlined.）
Current Articles of Incorporation
Proposed Revision(Purpose)(Purpose)
Article 2 The Company shall be organized to Article 2 The Company shall be organized toengage in the following business activities:
engage in the following business activities:
1. ~ 2. (Articles omitted)

1. ~ 2.

(Remain unchanged)

3．Manufacture, sales, and export/import of
3．Manufacture, sales, and export/import ofparts for medical and healthcare machinery, and medical equipment, parts for medical andmachinery for hygiene;
healthcare machinery, and machinery forhygiene;
4.~ 10. (Articles omitted)

4. ~ 10.

－ 3 －(Remain unchanged)

Proposal 3: Election of One (1) Auditors
The term of office for Auditor Masao Uzawa will expire at the close of this General Meeting ofShareholders. Accordingly, the Company proposes the election of One (1) Auditors.
With respect to the submission of this proposal, the consent of the Board of Auditors has beenobtained.
The candidates for Auditor are as follows:
Name(Date of birth)
Akihiro Miyota(December 19, 1957)

Career summary, positions, at the Company, and significant
positions currently held at other corporations
April 1976
April 2006

April 2008

April 2010

April 2015
(Notes)1.
2.

Joined the Company
Development and Engineering Division,
Model LPL Department General Managerof the Company
Operating Officer of the Company,
Development and Engineering Division,
Deputy Executive General Manager of theCompany
Operating Officer of the Company
Executive Vice President ofTS TECH NORTH AMERICA, INC.
(Current TS TECH AMERICAS, INC.)
Managing Officer of the Company(incumbent)

No material conflict of interest exists between Mr. Akihiro Miyota and the Company.
Mr. Akihiro Miyota is a new auditor candidate.

－ 4 －Number ofshares of theCompany held

8,736 shares

Proposal 4: Election of One (1) Substitute Auditor
In order to ensure continuity in audit operations in the event that the number of Auditors falls
below the number required by laws and regulations, it is proposed to elect Mr. Kazunori Wasemoto
as a Substitute Outside Auditor.
In addition, the appointment may be rescinded based upon a resolution by the Board of Directors,
provided that it occurs only prior to his assumption of office and with the consent of the Board ofAuditors.
The Board of Auditors has given its advance consent to the submission of this proposal.
The candidate for Substitute Auditor is as follows:
Name(Date of birth)Kazunori Wasemoto(July 6, 1962)

Career summary and significant concurrent positions
April 1996

October 2000
August 2010
June 2014(Notes)
1.
2.
3.

4.

Registered as an Attorney
Joined Iida & Kuriu Patent and Law
Office (currently Haru Law Office)Partner of Iida & Kuriu Patent and Law
OfficeHayasaka & Wasemoto Law Office (topresent)
Outside Director, Yamada Corporation (topresent)

Number ofshares of theCompany held―

No material conflict of interest exists between Mr. Kazunori Wasemoto, the candidate, and the Company.
Mr. Kazunori Wasemoto is a candidate for Substitute Outside Auditor and meets the requirements for an
Independent Auditor stipulated by Tokyo Stock Exchange, Inc.
Mr. Kazunori Wasemoto possesses professional views as an attorney and a range of knowledge andexperience, and accordingly the Company proposes his election as a Substitute Outside Auditor.
Although he has not been engaged in corporate management other than serving as an Outside Director oran Outside Auditor, based upon the reasons listed above, the Company believes that he is capable ofsuccessfully fulfilling his responsibility as an Outside Auditor if he assumes office as an Outside Auditor.
If Mr. Kazunori Wasemoto assumes office as an Auditor, pursuant to the provisions of the Articles ofIncorporation of the Company, the Company will enter into an agreement with him to limit his liabilityfor damages as stipulated by Article 423, Paragraph 1 of the Companies Act, pursuant to Article 427,
Paragraph 1 of the same Act. The amount of liability pursuant to the agreement is limited to the minimum
liability amount stipulated by Article 425, Paragraph 1 of the same Act.

－ 5 －