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.

Securities Code: 6382
Date of sending by postal mail: June 7, 2023
Start date of measures for electronic provision: June 1, 2023
To our shareholders
Toshiaki Tamaki, President
Trinity Industrial Corporation
1-9 Kakimoto-cho, Toyota, Aichi, Japan

Notice of the 89th Annual General Meeting of Shareholders
We are pleased to announce and invite you to attend the 89th Annual General Meeting of Shareholders of Trinity
Industrial Corporation (the “Company”), which will be held as indicated below.
When convening this general meeting of shareholders, the Company takes measures for providing information that
constitutes the content of reference documents for the general meeting of shareholders, etc. (items subject to measuresfor electronic provision) in electronic format, and posts this information on the Company’s website. Please accessthe Company’s website by using the internet address shown below to review the information.
The Company’s website:
https://www.trinityind.co.jp/stocks/library/ (in Japanese)
In addition to the Company’s website, the items subject to measures for electronic provision are also posted on thefollowing website of the Tokyo Stock Exchange (TSE), which can be accessed to review the information.
TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)
Please access the TSE website by using the internet address shown above, enter “Trinity Industrial Corporation” in“Issue name (company name)” or the Company’s securities code “6382” in “Code,” and click “Search.” Then, click“Basic information” and select “Documents for public inspection/PR information.” Under “Filed information
available for public inspection,” click “Click here for access” under “[Notice of the General Shareholders Meeting/Informational Materials for a General Shareholders Meeting].”
If you are unable to attend the meeting in person, you may exercise your voting rights via the internet, etc. or inwriting. Please review the Reference Documents for the General Meeting of Shareholders below, and access thewebsite for exercising voting rights and enter your vote by the closing time of our daily business hours (5:30 p.m.)on Thursday, June 22, 2023 (JST), or indicate your approval or disapproval in the enclosed voting form and thenreturn the form to the Company by postal mail so that your vote is received by the closing time of our daily businesshours (5:30 p.m.) on Thursday, June 22, 2023 (JST).

-1-1. Date and time:
2. Venue:

Friday, June 23, 2023, at 10:00 a.m. (JST)
Conference Room, 6th floor, Head Office of the Company
1-9 Kakimoto-cho, Toyota, Aichi, Japan
3. Purpose of the meeting:
Matters to be reported:
1. The Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements
for the 89th fiscal year (from April 1, 2022 to March 31, 2023)
2. The results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit &Supervisory Board
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of One Director
Proposal No. 3
Election of Two Audit & Supervisory Board Members
Proposal No. 4
Payment of Bonuses to Directors- When attending the meeting in person, please hand in the enclosed voting form at the reception desk at the meeting venue.
- The following items are not included in the paper-based documents stating items subject to measures for electronic provision that aresent to shareholders who have requested the delivery of such, in accordance with the provisions of laws and regulations and Article
15 of the Company’s Articles of Incorporation.
1. “Consolidated Statement of Changes in Equity” and “Notes to Consolidated Financial Statements” in the Consolidated FinancialStatements
2. “Non-consolidated Statement of Changes in Equity” and “Notes to Non-consolidated Financial Statements” in the Nonconsolidated Financial Statements- In the event that you are unable to attend the general meeting of shareholders, you may appoint another shareholder of the Company
with voting rights to act as proxy and attend on your behalf. Please note that a document evidencing the proxy’s authority to represent
must be submitted.
- If any changes have been made to items in the Reference Documents for the General Meeting of Shareholders, such changes will beposted on the Company’s website (https://www.trinityind.co.jp/) (in Japanese).
The Company’s website: https://www.trinityind.co.jp/ (in Japanese)-2-

Reference Documents for the General Meeting of Shareholders
Proposals and reference information
Proposal No. 1

Appropriation of Surplus

The Company proposes the appropriation of surplus as follows:
Year-end dividends
In order to reciprocate the support of its shareholders, and with comprehensive consideration of the results ofoperations and other factors, the Company proposes to pay year-end dividends for the 89th fiscal year as follows:(1) Allotment of dividend property to shareholders and their aggregate amount¥15.00 per common share of the Company
Total payment: ¥240,833,970(2) Effective date of dividends of surplus
June 26, 2023-3-Proposal No. 2Election of One Director

At the conclusion of this meeting, Director Yasuhiro Iizuka will resign. Therefore, the Company proposes the electionof one Director.
Note that his term of office, if elected, shall be until the expiry of the terms of office of the other incumbent directors,
as provided for in Article 19, paragraph 2 of the Articles of Incorporation.
The candidate for Director is as follows:
Name(Date of birth)

Career summary, position and responsibility in the Company, and significant
concurrent positions outside the CompanyApr. 1989
Jan. 2013

Number of theCompany’s shares
ownedJoined the Company
General Manager of Interior and Exterior EngineeringGroup of Production Engineering Department ofAutomotive Parts Division of the Company
Sept. 2014
Director General Manager of Dongguan Karyu Automotive
Chihiro Yamada*
Trim Co., Ltd.
(July 2, 1966)
3,000
Jan. 2019
Deputy General Manager of Planning Department ofAutomotive Parts Division of the Company
New election
Jan. 2021
Director General Manager of Cubic (Tianjin) Printing Co.,Ltd.
June 2023
Project General Manager of Planning Department ofAutomotive Parts Division of the Company (currentposition)(Notes) 1. New candidate for Director is indicated by an asterisk (*).
2. There is no special interest between the candidate and the Company.
3. The Company has entered into a directors and officers liability insurance policy with an insurance company, as provided
for in Article 430-3, paragraph (1) of the Companies Act, with Directors as the insured. This policy was renewed in October
2022, and it is scheduled to be renewed in October 2023. If the election under this proposal is approved, a Director will
become an insured person.
(i) Summary of insurance incidents covered
The policy covers losses that may arise from the insured’s assumption of liability incurred in the course of theperformance of duties as a Director, or receipt of claims pertaining to the pursuit of such liability.
(ii) Insurance premiums
The full amount of the insurance premiums is borne by the Company.

-4-Proposal No. 3

Election of Two Audit & Supervisory Board Members

At the conclusion of this meeting, the terms of office of Audit & Supervisory Board Members Toru Aoki and Keisuke
Honma will expire. Therefore, the Company proposes the election of two Audit & Supervisory Board Members.
In addition, the consent of the Audit & Supervisory Board has been obtained for this proposal. The candidates for
Audit & Supervisory Board Members are as follows:
CandidateNo.

Name(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1986
Apr. 2004
June 2006

1

Toru Aoki(September 3, 1963)

Apr. 2007

Reelection

Jan. 2015
June 2020
June 2021
Apr. 2001
Jan. 2012

Keisuke Honma(April 30, 1978)

2(Notes) 1.
2.

3.
4.
5.

6.
7.

Joined the Company
General Manager of Budget Group ofAccounting Department
General Manager of Administration Group of
Administration Department of Tokyo Branch
General Manager of Accounting Group ofCorporate Planning Department
General Manager of Corporate Planning
Department
Senior General Manager
Standing Audit & Supervisory Board Member(current position)
Joined TOYOTA MOTOR CORPORATION
Technical Senior Manager of Toyota Motor
Europe NV/SAJan. 2020

Number of theCompany’s shares
owned

3,100

General Manager of Materials & Logistics
Department of Materials & Facilities
None
Purchasing Division of TOYOTA MOTOR
OutsideCORPORATION
Jan. 2022
General Manager of Materials & Facilities
Reelection
Purchasing Division (current position)
June 2022
Outside Audit & Supervisory Board Member ofthe Company (current position)
There is no special interest between any of the candidates and the Company.
The Company has entered into Audit & Supervisory Board Member liability insurance policy with an insurance company,as provided for in Article 430-3, paragraph (1) of the Companies Act, with Audit & Supervisory Board Members as theinsured. This policy was renewed in October 2022 and is scheduled to be renewed in October 2023. If the election of eachcandidate under this proposal is approved, each person will become an insured person.
(i) Summary of insurance incidents covered
The policy covers losses that may arise from the insured’s assumption of liability incurred in the course of theperformance of duties as an Audit & Supervisory Board Member, or receipt of claims pertaining to the pursuit of suchliability.
(ii) Insurance premiums
The full amount of the insurance premiums is borne by the Company.
Keisuke Honma is a candidate for Outside Audit & Supervisory Board Member.
Keisuke Honma is currently an Outside Audit & Supervisory Board Member of the Company. At the conclusion of thismeeting, his tenure as Outside Audit & Supervisory Board Member will have been one year.
Reasons for nomination as candidates for Outside Audit & Supervisory Board Member and reasons the candidates were
judged capable of appropriately performing the duties of Outside Audit & Supervisory Board Member
Keisuke Honma has never been involved in the management of a company other than as an outside Director. However,
the Company has nominated him as Outside Audit & Supervisory Board Member in order to draw on his extensive
experience and knowledge at TOYOTA MOTOR CORPORATION with respect to the Company’s audit structure.
Keisuke Honma serves as a person who executes business at TOYOTA MOTOR CORPORATION, a specified affiliatedbusiness operator.
The Company has entered into an agreement with Keisuke Honma to limit his liability for damages under Article 423,
paragraph (1) of the Companies Act.
The maximum amount of liability for damages under this agreement is the amount provided for under laws and regulations.

-5-Proposal No. 4

Payment of Bonuses to Directors

The Company proposes to pay the 11 Directors other than Outside Directors as at the end of the current fiscal year atotal of ¥49,066,000 in bonuses to Directors as the amount considered reasonable taking account of the results ofoperations and other factors for the current fiscal year.

-6-