This English version is not an official translation of the original Japanese document. In cases where any
differences occur between the English version and the original Japanese version, the Japanese version shallprevail. Obara Group Inc. assumes no responsibility for accuracy, correctness or contents of this Englishtext.
(Stock code number: 6877)
December 5, 2018
To Shareholders with Voting Rights:
Yasushi Obara
President
Obara Group Inc.
3-2-10 Chuo-Rinkan, Yamato-shi,
Kanagawa, JapanNOTICE OF
THE 60TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 60th Ordinary General Meeting of Shareholders of Obara Group Inc.
(the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing. In such case,please review the attached Reference Documents for the General Meeting of Shareholders, indicate
your vote for or against the proposal on the enclosed Voting Rights Exercise Form and return it so that
it is received by 5:00 p.m. on Thursday, December 20, 2018, Japan time.
1. Date and Time:

Friday, December 21, 2018 at 10:00 a.m. Japan time

2. Place:

Reception hall “La Rose” on the 3rd floor of Rembrandt Hotel Ebina at
2-9-50 Chuo, Ebina-shi, Kanagawa, Japan(The name has been changed from Okura Frontier Hotel Ebina as of December
1, 2018. Please refer to the map of the venue in Japanese attached at the end ofthe document.)

3. Meeting Agenda:
Matters to be reported:

1. The Business Report, Consolidated Financial Statements for theCompany’s 60th Fiscal Year (October 1, 2017 – September 30, 2018) andresults of audits of the Consolidated Financial Statements by theAccounting Auditor and the Audit & Supervisory Board
2. Non-consolidated Financial Statements for the Company’s 60th Fiscal
Year (October 1, 2017 – September 30, 2018)
Matters to be resolved:
Proposal:Appropriation of Surplus-1-4. Matters Disclosed on the Internet
With regard to the documents provided with this notice, the following documents have been posted on theCompany’s website (http://www.obara-g.com/) in Japanese in accordance with the provisions of laws andregulations and Article 18 of the Articles of Incorporation of the Company. For this reason, they are notincluded in the documents provided with this notice.
(1) Notes to the Consolidated Financial Statements(2) Notes to the Non-consolidated Financial Statements
The Auditors and the Accounting Auditor have audited the aforementioned documents in addition to thedocuments provided with this notice.

When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
Should the documents provided with this notice and the Reference Documents for the General Meeting ofShareholders require revisions by the day before the date of the general meeting of shareholders, the revised
versions will be posted on the Company’s website (http://www.obara-g.com/) in Japanese.

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Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal:Appropriation of Surplus
It is proposed that the year-end dividend for the fiscal year under review be as follows taking into
consideration factors such as the results of operation for the fiscal year under review and future businessdevelopment.
(1)
Type of dividend property: Cash
(2)
Matter related to allotment of dividend property and its total amount:
70 yen per share of common stock of the Company
Total amount: 1,264,935,700 yen(3)Effective date for distribution of surplus:
December 25, 2018-3-