Note: This document has been translated from a part of the Japanese original for reference purposes only. Inthe 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 Code 6513)
June 7, 2021
To Shareholders with Voting Rights:
Kazuhiro Seo
President
Origin Company, Limited
3-3-27 Sakawa, Sakura-ku, Saitama-shi,
Saitama

NOTICE OFTHE 120th ANNUAL GENERAL MEETING OF SHAREHOLDERSDear Shareholders:
We would like to express our appreciation for your continued support and patronage.
Please be informed that the 120th Annual General Meeting of Shareholders of Origin Company, Limited(the “Company”) will be held for the purposes as described below.
From the perspective of preventing the further spread of novel coronavirus disease (COVID-19)
infection, you are kindly requested to exercise your voting rights in advance in writing or by theInternet, etc., wherever possible. If you are planning to attend the meeting, please pay attention to yourphysical conditions until the day of the meeting and to make careful decisions.
Please review the attached Reference Documents for the General Meeting of Shareholders, andexercise your voting rights no later than 5:00 p.m. on Thursday, June 24, 2021, Japan time.
1. Date and Time:

Friday, June 25, 2021 at 10:00 a.m. Japan time

2. Place:

4F, TOIRO, Saitama Super Arena located at
8 Shintoshin, Chuo-ku, Saitama-shi, Saitama, Japan

3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
120th Fiscal Year (April 1, 2020 - March 31, 2021) and results of audits by
the Accounting Auditor and Audit and Supervisory Committee of theConsolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 120th Fiscal Year
(April 1, 2020 - March 31, 2021)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Election of 5 Directors (excluding Directors who are Audit and Supervisory
Proposal 2:
Committee Members)-1- When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception des k.
 Among the documents that should be provided with this Notice, the Notes to Consolidated Financial
Statements and Notes to Non-consolidated Financial Statements are posted on the Company’s website(https://www.origin.co.jp/) in accordance with provisions of laws and regulations as well as Article 16of the Company’s Articles of Incorporation and therefore are not attached to this Notice.
 Should the Reference Documents for the General Meeting of Shareholders, Business Report,
Non-consolidated Financial Statements and Consolidated Financial Statements require revisions, therevised versions will be posted on the Company’s website (https://www.origin.co.jp/).
<Requests to shareholders> Our response mentioned above is subject to change depending on the status of the infection spread until
the day of the meeting, government announcements, etc. Please confirm the latest information postedon the Company’s website (https://www.origin.co.jp/).
 Exercising your voting rights by Voting Rights Exercise Form is subject to the risk of infection during
the process of returning and counting. Therefore, if you exercise your voting rights in advance, it i s
recommended that you exercise via the Internet, etc. wherever possible.
 Alcohol sanitizers will be available for shareholders near the reception desk at the venue. (Shareholders
coming to the venue are kindly requested to bring face masks to wear.) We will measure your body temperature near the reception desk of the venue. Those who have a feveror are considered unwell, or those who have returned from overseas within the past 14 days may not
be granted entry to the venue and may be requested to leave the site. If 14 days have not elapsed since
your return from overseas, please notify the staff at the reception desk to that effect.
 The meeting staff will attend to their duties wearing face masks after going through a health check,including temperature measurement.
 At the general meeting, detailed explanation of the matters to be reported (including audit reports) andthe agenda items will be omitted from the perspective of shortening the meeting time to prevent th e
spread of COVID-19 infection. Shareholders are requested to read through this convocation notice inadvance.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

The Company views returns to shareholders as an important managerial issue, with its basic policy ofpaying stable and continuous dividends in accordance with performance, while striving for the stable growthof internal reserves and funds for the allocation of profit per share.
Comprehensively considering the above dividend policy as well as the Company’s performance and so on,
an ordinary dividend of 14 yen per share is proposed for the year-end dividend.
1. Type of dividend property
Cash
2. Matters regarding allotment of dividend property to shareholders and total amount thereof
Amount per common share of the Company:14 yen
Total amount:
87,644,382 yen
3. Effective date of dividends of surplus
June 28, 2021-3-Proposal 2:

Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee
Members)

The terms of office of all 6 Directors (excluding Directors who are Audit and Supervisory Committee
Members; the same applies hereinafter in this proposal) will expire at the conclusion of this year’s Annual
General Meeting of Shareholders. Accordingly, the election of 5 Directors is proposed.
The candidates for Director have been determined at a meeting of the Board of Directors following a
recommendation by the Nomination and Remuneration Committee. Based on the status of duty execution
and performance of each candidate in the current fiscal year, the Audit and Supervisory Committee has
expressed the opinion that all candidates are suitable for Directors of the Company.
The candidates are as follows:No.
1
2
3
4

Name
Kazuhiro Seo
Masahiko Kotoyori
Hideki Inaba
Yoshio Sato

5

Tatsuko Koike[Reappointment][Reappointment][New appointment][New appointment][Reappointment][Outside][Independent]

Current positions at the CompanyPresident
Director and Executive OfficerExecutive Officer
Executive Officer
Director (Outside)-4-No.

Name(Date of birth)

Past experience, positions and responsibilities in the Company,
and significant concurrent positions
April 1978
May 2002
June 2003
April 2006
July 2007

12

Number ofshares of theCompany held

Joined the Company
Head of Technology Department, Equipment Division
Supervisor, Electronics Division
Head of General Affairs Department, Administration Division
Kazuhiro Seo
Deputy General Manager and Head of General Affairs
Department, Administration Division
March 28, 1955
June 2008
Director(66 years old)
21,000April 2009
General Manager, Electronics Division
May 2010
General Manager, Electronics Division; Head of Eco-Eco[Reappointment]
Promotion Office
June 2010
Executive Officer; General Manager, Electronics Division; Headof Eco-Eco Promotion Office
June 2012
President (to present)[Significant concurrent positions]
None[Reason for nomination as a candidate for Director who is not an Audit and Supervisory Committee Member]
After engaging in operations of the technology development department for power equipment of the Company, Mr.
Kazuhiro Seo has served as President of Saitama Origin Co., Ltd. and Head of the General Affairs Department,Administration Division of the Company. With extensive experience in a management position, he has been serving as
President of the Company since June 2012. As we deemed that he is qualified to be the leader of the Group’s development,
we have nominated him as a candidate for Director.
April 1982
Joined the Company
October 2005
Head of System Technology Department, Mechatronics Division
April 2010
Head of Intellectual Property Office, R&D Division
February 2012
Head of General Affairs Department, Administration Division
August 2014
Head of General Affairs Department, Administration Division;
Masahiko Kotoyori
Head of Legal Affairs and Intellectual Property Office
June 2015
Executive Officer; Head of General Affairs Department,December 8, 1959
Administration Division; Head of Legal Affairs and Intellectual
3,400(61 years old)
Property Office
October 2015
Executive Officer; Head of General Affairs Department,[Reappointment]
Administration Division; Head of Technical Head Office
April 2017
Executive Officer; Head of Quality Control Office; Head ofTechnical Head Office (to present)
June 2018
Director (to present)[Significant concurrent positions]
None[Reason for nomination as a candidate for Director who is not an Audit and Supervisory Committee Member]
Mr. Masahiko Kotoyori has accumulated a variety of experience in the Company’s Mechatronics Division, R&D Division,
Legal Affairs and Intellectual Property Office, General Affairs Department, and so on, accumulating a track record ofsupporting the Company’s development in all aspects. As we deemed that he can continue contributing to corporate
management from the perspective of quality control, we have nominated him as a candidate for Director.

-5-No.

Name(Date of birth)

Past experience, positions and responsibilities in the Company,and significant concurrent positions
April 1987
June 201234

Number ofshares of theCompany held

Joined the Company
General Manager of Power Device Department, Electronics
Hideki InabaDivisionApril 2016
General Manager of Control Department, Components Division
August 4, 1964
April 2019
General Manager of Osaka Branch(56 years old)
500
June 2019
Executive Officer; General Manager of Osaka Branch
April 2021
Executive Officer; General Manager, Components Division (to[New appointment]
present)[Significant concurrent positions]
None[Reason for nomination as a candidate for Director who is not an Audit and Supervisory Committee Member]
Mr. Hideki Inaba has accumulated experience centered in the semiconductor department since he joined the Company, andhas extensive experience and a track record in the business. As we deemed that he can continue contributing to theCompany’s sustainable growth and to enhancing corporate value, we have nominated him as a candidate for Director.
April 1989
Joined The Fuji Bank, Limited
November 2013 General Manager, Ikebukuro-Nishiguchi Branch, Mizuho Bank,Ltd.
Yoshio Sato
April 2017
General Manager, Osaka Branch
April 2020
General Manager for Global Talent Planning and Management
February 19, 1966
Department(55 years old)0June 2020
Joined the Company
June 2020
Executive Officer; In charge of Accounting[New appointment]
April 2021
Executive Officer; Head of Corporate Planning Headquarters (topresent)[Significant concurrent positions]
None[Reason for nomination as a candidate for Director who is not an Audit and Supervisory Committee Member]
Drawing on his extensive experience in the financial institution, Mr. Yoshio Sato has been in charge of Accounting
Department since he joined the Company. He currently serves as General Manager of the Corporate Planning Division,
formulating and promoting management strategies. As we deemed that he would continue to be the right person to enhance
the Company’s corporate value, we have nominated him as a candidate for Director.

-6-No.

Name(Date of birth)

Past experience, positions and responsibilities in the Company,and significant concurrent positions

Number ofshares of theCompany heldApril 1980

5

Joined Ehime Broadcasting Corp. (currently Ehime BroadcastingCo., Ltd.)
October 1981
Freelance announcer
Tatsuko Koike
January 2011
Registered as an Attorney-at-law (Daini Tokyo Bar Association)
Joined Ginza Sogo Law Office (to present)
November 21, 1957 January 2011
July 2018
Substitute Audit & Supervisory Board Member (Outside),(63 years old)
400
AZEARTH Corporation (to present)[Reappointment]
June 2019
Director (Outside), the Company (to present)[Outside][Significant concurrent positions][Independent]
Attorney-at-law, Ginza Sogo Law Office
Civil Arbitrator, Tokyo District Court
Councilor, Komazawa University[Reason for nomination as a candidate for Outside Director who is not an Audit and Supervisory Committee Member andexpected role]
Ms. Tatsuko Koike has considerable knowledge in legal affairs as an attorney-at-law. As we deemed that she can utilize her
experience and extensive insight cultivated as an announcer in the corporate management, we have nominated her as acandidate for Outside Director.
(Notes) 1. There are no special interests between the candidates for Director and the Company.
2. Ms. Tatsuko Koike is a candidate for Outside Director as stipulated in Article 2, Paragraph 3, Item 7 of theOrdinance for Enforcement of the Companies Act.
3. At the conclusion of this Annual General Meeting, Ms. Tatsuko Koike will have served as Outside Director of theCompany for two years.
4. Ms. Tatsuko Koike is a candidate for Part-Time Director.
5. The Company has entered into an agreement with Ms. Tatsuko Koike to limit her liability for damages pursuant toArticle 423, Paragraph 1 of the Companies Act. If this proposal is approved, the Company intends to continue theagreement with Ms. Tatsuko Koike regarding liability pursuant to Article 423, Paragraph 1 of the Companies Act,
whereby the maximum amount of liability is the amount stipulated by laws and regulations.
6. The Company has registered Outside Director Ms. Tatsuko Koike as an Independent Director at the Tokyo Stock
Exchange, which the Company is listed on. If this proposal is approved and resolved, the Company intends tocontinue to register her as an Independent Director.
7. Outline of Directors and Officers Liability Insurance Agreement
The Company has entered into a directors and officers liability insurance agreement with an insurance company, asstipulated in Article 430-3, Paragraph 1 of the Companies Act, that insures Directors (excluding Directors who are
Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members.
The Company plans to renew the agreement in November 2021.
If the election of each candidate in this proposal is approved and resolved, they will continue to be insured.
(1) Outline of events subject to coverage
The agreement will cover damages that may arise due to the insured officers assuming liability for theexecution of his or her duties or receiving a claim related to the pursuit of such liability.
(2) Insurance premiums
The insurance premiums are fully borne by the Company.

-7-