Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 4963
March 10, 2020
To our shareholders:Satoshi Takizawa
Representative Director and President

SEIKO PMC CORPORATION
3-6, Nihonbashi
Chuo-ku, Tokyo

Honcho3-chome,

Notice of the 53rd Annual General Meeting of Shareholders
You are cordially invited to attend the 53rd Annual General Meeting of Shareholders of SEIKO PMCCORPORATION (the “Company”), which will be held as indicated below.
If you are unable to attend the meeting in person, you may exercise your voting rights in writing. Please
review the attached Reference Documents for General Meeting of Shareholders, and indicate your approvalor disapproval of the proposals in the enclosed voting form and then return the form to the Company bypostal mail so that your vote is received by 5:00 p.m. on Tuesday, March 24, 2020 (JST).
If you attend the meeting in person, you are kindly requested to submit the enclosed voting form at thereception desk.
If you exercise your voting rights by proxy, you may exercise your votes by having one other shareholderof the Company with voting rights act as a proxy on your behalf at the meeting. However, please note thatyou are required to submit a document certifying the authority of such proxy.
1. Date and Time:

Wednesday, March 25, 2020 at 10:00 a.m. (Reception starts at 9:00 a.m.) (JST)

2. Venue:

Grand Hall, 6th floor, Nomura Conference Plaza Nihonbashi, Nihonbashi
Muromachi Nomura Building (YUITO), 4-3 Nihonbashi Muromachi 2-chome,Chuo-ku, Tokyo

3. Purpose of the Meeting
Matters to be reported:
1. Business Report, Consolidated Financial Statements and Audit Reports of theIndependent Auditor and the Board of Corporate Auditors for the Consolidated
Financial Statements for the 53rd Fiscal Year (from January 1, 2019 toDecember 31, 2019)
2. Non-consolidated Financial Statements for the 53rd Fiscal Year (from January1, 2019 to December 31, 2019)
Matter to be resolved:
Proposal
Election of Ten Directors

Reference Documents for General Meeting of Shareholders
Proposal Election of Ten Directors
The terms of office of all ten Directors will expire at the conclusion of this meeting. Therefore, theCompany proposes the election of ten Directors.
The candidates for Director are as follows:
CandidateNo.

Name(Date of birth)

Satoshi Takizawa(June 29, 1954)
Reelection
1

Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1980

Joined Asahi Chemical Industry Co., Ltd.
(currently Asahi Kasei Corp.)

Aug. 1984

Joined the Company

Apr. 2003

General Manager of Chiba Laboratory andGeneral Manager of Ichihara Laboratory,
Research and Development Division

June 2005

Director, Head of Research and Development
Division (General Manager of Chiba Laboratory)

June 2008

Director, Head of Resin Sales Division and Headof Research and Development Division

June 2011

Managing Director, Head of Resin Division andHead of New Business Development Division

Mar. 2014

Representative Director and President, Head ofNew Business Development Division

Jan. 2015

Representative Director and President (currentposition)

Number of theCompany’s
shares owned

67,000Reasons for nomination as a candidate
Since joining the Company, Mr. Takizawa has served in research and development operations, and subsequently held
positions including Head of President’s Office, Director and Head of Resin Sales Division, and Managing Directorand Head of New Business Development Division. He assumed his current position as Representative Director andPresident in 2014. He has been nominated as a candidate to continue serving as Director due to his profoundexpertise regarding technology and his experience managing in a wide range of fields.

Candidate
No.

Name(Date of birth)

Mitsuhiro Murata(September 11, 1960)
Reelection
2Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1985

Joined the CompanyOct. 2008

Head of Sales Department, Paper Chemical SalesDivisionJune 2010

Associate Director and Deputy Head of Paper
Chemical Division and Head of Sales
Department, Paper Chemical Division

Apr. 2011

Associate Director and Deputy Head of Paper
Chemical Division

June 2011

Director, Head of Paper Chemical Division

June 2014

Director, Head of Paper Chemical Division andDeputy Head of Overseas Business Division

Jan. 2015

Director, Head of Paper Chemical Business
Division and Deputy Head of Overseas Business
DivisionJan. 2017

Director, Head of Paper Chemical Business
DivisionMar. 2019

Managing Director, Head of Paper Chemical
Business Division (current position)

Number of theCompany’s
shares owned

28,200Reasons for nomination as a candidate
Since joining the Company, Mr. Murata has engaged in duties on development and sales of paper chemicals, andsubsequently held positions including Head of Hokkaido Branch, Head of Tohoku Branch, and Director and Head ofPaper Chemical Business Division. He has been nominated as a candidate to continue serving as Director due to hisleadership position in the Company’s technical sales where he possesses extensive product knowledge and anexpansive customer network.

CandidateNo.

Name(Date of birth)

Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1983

Joined The Long-Term Credit Bank of Japan,
Ltd.

July 1991

Acting General Manager of London Branch

Nov. 2005

Deputy Head of Financial Institution BusinessDivision

Jan. 2007

Executive Officer, State Street Trust and Banking
Co., Ltd.

June 2008

Director

Oct. 2010

Joined the Company as General Manager ofGeneral Affairs and Personnel Department,
Administration Division

Apr. 2011

Head of General Affairs and Personnel
Department, Administration Division

Jan. 2012

Head of Business Development Department andHead of Business Management Department,
Corporate Planning Division

Mar. 2014

Director, Deputy Head of Corporate Planning
Division (Head of Business Development
Department and Head of Business ManagementDepartment)

Jan. 2015

Director, Head of Corporate Planning Division(Head of Business Development Department andHead of Business Management Department)

Jan. 2017

Director, Head of Overseas Business Division

Jan. 2019

Director, Head of Corporate Planning Division(Head of Business Development Department andHead of Business Management Department) andHead of Overseas Business Division

Mar. 2019

Managing Director, Head of Corporate Planning
Division (Head of Business Development
Department and Head of Business Management
Department) and Head of Overseas Business
Division (current position)

Seido Kan(March 3, 1960)
Reelection
3

Number of theCompany’s
shares owned

11,500[Significant concurrent positions outside the Company]
Chairman, SEIKO PMC (ZHANGJIAGANG) CORPORATION
Chairman, Seiko PMC (Shanghai) Commerce & Trading
Corporation
Chairman, Total Acrylic Polymer Industry Corporation
Authorized Representative, SEIKO PMC VIETNAM CO., LTD.
Reasons for nomination as a candidate
Mr. Kan previously worked in banking where he gained experience handling a wide range of financial services andpostings overseas for many years. Since joining the Company, he has served as Head of General Affairs andPersonnel Department, Director and Head of Corporate Planning Division, and Director and Head of Overseas
Business Division. He has been nominated as a candidate to continue serving as Director given that he has varied
expertise that will be indispensable in bringing about the Company’s future business expansion, particularly in termsof arranging partnerships with companies in Japan and overseas, and carrying out M&As.

CandidateNo.

Name(Date of birth)

Hideki Inouchi(March 18, 1958)

Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1981

Joined Dainippon Ink & Chemicals Inc.
(currently DIC Corporation)

Apr. 2005

General Manager of Legal Dept.

Apr. 2010

General Manager of General Affairs and HR
Dept.

Apr. 2012

Executive Officer, in charge of General Affairsand Legal Div. and Kawamura Memorial DIC
Museum of Art

Jan. 2014

Executive Officer
Chairman and General Manager, DIC (China)
Co., Ltd.
Chairman, DIC (Shanghai) Co., Ltd.

Jan. 2018

Joined the Company as Advisor

Reelection
4Mar. 2018

Director, Head of Administration Division

Sept. 2018

Director, Head of Administration Division (Headof General Affairs and Personnel Department)(current position)

Number of theCompany’s
shares owned

2,100

Reasons for nomination as a candidateMr. Inouchi has engaged in wide-ranging duties mainly in the legal affairs, personnel and general affairs domains atDIC Corporation, and has also served as its General Manager of Legal Dept., General Manager of General Affairs
and HR Dept., Executive Officer in charge of General Affairs and Legal Div., and Chairman and General Managerof its subsidiaries in China. Since joining the Company, he has been serving as Director and Head of Administration
Division. He has been nominated as a candidate to continue serving as Director given that he possesses profoundexpertise with respect to overall administrative duties indispensable for strengthening the Company’s business
infrastructure.

Satoru Iwata(August 19, 1963)

Apr. 1992

Joined the Company

Oct. 2011

General Manager of New Business Development
DivisionJan. 2015

Associate Director, Head of New Business
Development Division (General Manager of New
Business Development Group)Jan. 2017

Associate Director, Head of New Business
Development Division and Head of Corporate
Planning Division (Head of Business
Development Department and Head of Business
Management Department)

Reelection
Mar. 2017

Director, Head of New Business Development
Division and Head of Corporate Planning
Division (Head of Business Development
Department and Head of Business ManagementDepartment)

Jan. 2019

Director, Head of Technology Division (currentposition)

59,200Reasons for nomination as a candidate
Since joining the Company, Mr. Iwata has engaged in duties on research and development of paper chemicals and on
new business development, and subsequently held positions including a group leader in research operations,
Director and Head of New Business Development Division, and Head of Corporate Planning Division. He has been
nominated as a candidate to continue serving as Director due to his position undertaking a role in spearheading
growth of the Company’s business ahead, drawing on his profound expertise relating to the Company’s technologyinfrastructure.

CandidateNo.

Name(Date of birth)

Shigeru Miyazaki(July 27, 1957)

Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1982

Joined the Company

Oct. 2009

General Manager of China Business Office,China Business Division

Apr. 2011

General Manager of Production Division

Apr. 2012

General Manager of Iwai Plant, Production
Division

Apr. 2013

General Manager of Production Management
Department, Production Division

Jan. 2015

Head of Production Management Department,
Resin Business Division

May 2016

Head of China Business Office, Overseas
Business Division

Reelection

Number of theCompany’sshares owned

16,700General Manager, SEIKO PMC(ZHANGJIAGANG) CORPORATION

6General Manager, Seiko PMC (Shanghai)Commerce & Trading Corporation
Jan. 2018

Associate Director, Head of Production Division(Head of Production Management Department),
the Company

Mar. 2018

Director, Head of Production Division (Head ofProduction Management Department) (currentposition)

Reasons for nomination as a candidate
Since joining the Company, Mr. Miyazaki has gained experience performing various duties mainly involving
production operations. He spearheaded the launch and operations of a new factory in China, then served as General
Manager of a domestic plant and Head of Production Management Department in the Resin Business Division andGeneral Manager at subsidiaries in China. He has been nominated as a candidate to continue serving as Director due
to his abundant experience in management of the overall manufacturing system, in addition to his widespreadknowledge regarding manufacturing processes.

7Apr. 1987

Joined Seiko Chemical Industries Co., Ltd.

Jan. 2015

Head of Sales Management Department, Resin
Business Division, the Company

Yusuke Tsuchiyama(June 27, 1963)

Jan. 2018

Associate Director, Head of Resin BusinessDivision (Head of Sales ManagementDepartment)

Reelection

Mar. 2019

Director, Head of Resin Business Division (Headof Sales Management Department)Apr. 2019

Director, Head of Resin Business Division(current position)

8,862

Reasons for nomination as a candidate
Since joining the Company, Mr. Tsuchiyama has engaged in resin sales and has served in positions that include Headof Sales Management Department and Associate Director and Head of Resin Business Division. He has been
nominated as a candidate to continue serving as Director due to his extensive product knowledge and expansive
customer network, along with his expertise and experience which enable him to take on leadership of theCompany’s resin business.

CandidateNo.

Name(Date of birth)Kazuo Hatakenaka(July 22, 1958)

Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1982

Joined Dainippon Ink & Chemicals Inc.
(currently DIC Corporation)

Apr. 2008

Senior Manager of Sulfurized Chemical Sales
Dept.

Apr. 2010

Senior Manager of Functional Additives Sales
Dept.

Apr. 2012

General Manager of Advanced Polymer Sales
Div.

Jan. 2016

Executive Officer, General Manager of Liquid
Crystal Materials Product Div. and Senior
Manager of Liquid Crystal Materials ProductJan. 2018

Managing Executive Officer, President of Fine
Chemicals Business Unit and General Managerof Liquid Crystal Materials Product Div.

Jan. 2019

Managing Executive Officer, President ofFunctional Products Business Group and General
Manager of Performance Material Products Div.
(current position)

Mar. 2019

Director, the Company (current position)

Reelection
8

Number of theCompany’s
shares owned–[Significant concurrent positions outside the Company]
Managing Executive Officer, President of Functional Products
Business Group and General Manager of Performance Material
Products Div., DIC Corporation
Reasons for nomination as a candidate
As Managing Executive Officer of DIC Corporation, the parent company of the Company, Mr. Hatakenaka serves asPresident of Functional Products Business Group (current position) overseeing the Company’s business. He has
been nominated as a candidate to continue serving as Director in order to help achieve operational synergies with theparent company, in addition to carrying out supervision with respect to the Company’s management acting as arepresentative of the Company’s shareholders.
Apr. 1973

Hideji Harada(August 29, 1950)

Nov. 1986

Joined McKinsey & Company

May 1989

Joined S.G.Warburg & Co., Ltd. (currently UBS
Securities Japan Co., Ltd.)

June 1990

Director of Corporate Finance Department (incharge of M&A)

Jan. 1992

Tokyo Branch Manager, INDOSUEZADVISERS PACIFIC Pte, Ltd.

Sept. 1994

Joined KORN/FERRY INTERNATIONAL

Reelection
9

Joined The Fuji Bank, Ltd. (currently MizuhoBank, Ltd.)

Nov. 1997

PartnerFeb. 2012

Outside Director, KOJITUSANSO CO., Ltd.

Mar. 2015

Director (Outside), the Company (currentposition)–Reasons for nomination as a candidate
Mr. Harada has been nominated as a candidate to continue serving as Independent Director (Outside) in order tohave him continuously advise on management of the Company from a standpoint independent of management andproperly supervise business execution, on the basis of his longstanding experience in the realms of consulting
services and financial institutions.

CandidateNo.

Name(Date of birth)

Keiji Taga
(July 25, 1950)
Reelection
10Career summary, position and responsibility in the Company(Significant concurrent positions outside the Company)
Apr. 1973

Joined Japan Development Bank (currentlyDevelopment Bank of Japan Inc.)

Oct. 1999

Head of Urban Development Department

June 2002

General Manager of General Affairs Department

June 2004

Associate Director

Oct. 2008

Director and Managing Executive Officer

June 2009

Representative Director and Vice President,
Tokyo Ryutsu Center Inc.

June 2009

Representative Director and President, TRC
Service Co., Ltd.

June 2013

Representative Director and President, Tokyo
Ryutsu Center Inc.

June 2013

Director, TRC Service Co., Ltd.

Mar. 2016

Director (Outside), the Company (currentposition)

June 2017

Director and Chairman, DBJ Asset ManagementCo., Ltd.

Mar. 2019

Director (Outside), Nisshinbo Holdings Inc.
(current position)

Number of theCompany’s
shares owned–[Significant concurrent positions outside the Company]
Director (Outside), Nisshinbo Holdings Inc.
Reasons for nomination as a candidate
Mr. Taga has been nominated as a candidate to continue serving as Independent Director (Outside) in order to have
him continuously advise on management of the Company from a standpoint independent of management andproperly supervise business execution, drawing on his extensive expertise regarding Japanese industry and hisconsiderable insight as a manager, formed on the basis of his experience serving in key positions ingovernment-affiliated financial institutions.
Notes:

1. Within the past five years, Hideki Inouchi has served as a person executing business in DIC Corporation, whichis the parent company of the Company. The said company is the parent company holding 54.51% of theCompany’s shares, and there is a business relationship for product sales etc. between the Company and the saidcompany.
2. Kazuo Hatakenaka is currently serving as a person executing business in DIC Corporation, which is the parent
company of the Company. There is a business relationship for product sales etc. between the Company and thesaid company.
3. There is no special interest between any other candidates for Director and the Company.
4. Hideji Harada and Keiji Taga are candidates for Director (Outside).
5. Hideji Harada and Keiji Taga are currently serving as Director (Outside) of the Company, and their terms ofoffice as Director (Outside) will have been five years and four years, respectively, at the conclusion of thismeeting.
6. The Company has entered into agreements with Hideji Harada, Keiji Taga and Kazuo Hatakenaka to limit their
liability under Article 423, paragraph (1) of the Companies Act to the sum of the amounts provided for in Article
425, paragraph (1) of the same Act if they have acted in good faith and without gross negligence. If Hideji
Harada, Keiji Taga and Kazuo Hatakenaka are reelected, the Company plans to continue the same limited
liability agreement with each one of them.
7. Since Hideji Harada and Keiji Taga satisfy the requirements for an independent director as provided for by
Tokyo Stock Exchange, Inc., the Company has submitted notification to the aforementioned exchange
concerning their designation as independent directors. If their reelection is approved, the Company plans fortheir designation as independent directors to continue.
8. With respect to each Director’s responsibility in the Company as of December 31, 2019, please refer to theBusiness Report (this information is only available in Japanese).