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, 2024
Start date of measures for electronic provision: June 3, 2024
To our shareholders
Toshiaki Tamaki, President
Trinity Industrial Corporation
1-9 Kakimoto-cho, Toyota, Aichi, Japan

Notice of the 90th Annual General Meeting of Shareholders
We are pleased to announce and invite you to attend the 90th 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 (5:00 p.m.)on Monday, June 24, 2024 (JST), or indicate your approval or disapproval in the enclosed voting form and then returnthe form to the Company by postal mail so that your vote is received by the closing time of our daily business hours(5:00 p.m.) on Monday, June 24, 2024 (JST).

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

Tuesday, June 25, 2024, 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 90th fiscal year (from April 1, 2023 to March 31, 2024)
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 Ten Directors
Proposal No. 3
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. “Notes to Consolidated Financial Statements” in the Consolidated Financial Statements
2. “Notes to Non-consolidated Financial Statements” in the Non-consolidated Financial Statements- In the event that you are unable to attend the general meeting of shareholders, you may appoint another shareholder of the Companywith 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 subject to measures for electronic provision, such changes will be posted on the Company’s
website and the TSE website shown above.
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 90th fiscal year as follows:(1) Allotment of dividend property to shareholders and their aggregate amount¥25.00 per common share of the Company
Total payment: ¥402,251,350(2) Effective date of dividends of surplus
June 26, 2024

-3-

Proposal No. 2

Election of Ten Directors

The terms of office of all 12 Directors will expire at the conclusion of this meeting.
Therefore, the Company proposes the election of ten Directors.
The candidates for Director are as follows:
CandidateNo.

Name(Date of birth)

Career summary, position and responsibility in the Company,and significant concurrent positions outside the Company
Apr. 1987
Jan. 2009
Jan. 2010

1

Motohiro Iida
(April 1, 1965)

Apr. 2011
Jan. 2014

Reelection
Jan. 2020

Jan. 2021
June 2021
Apr. 1984
Jan. 2005
Jan. 2010
2

Koji Noriyasu(February 26, 1962)
Jan. 2012
Reelection
Jan. 2014
Apr. 2015
June 2015
June 2020
Apr. 1986
Jan. 2010
Apr. 20113

Shinji Takabayashi(May 10, 1963)

May 2011
June 2014

Reelection
Jan. 20194

Junichiro Kume
(March 20, 1963)Reelection

Jan. 2021
June 2021
July 1991
June 2009
Feb. 2014
June 2016
June 2021

Joined TOYOTA MOTOR CORPORATION
Deputy General Manager of Tahara Plant
Manufacturing Div. 2General Manager of Tahara Plant
Manufacturing Div. 1
General Manager of Tahara Plant Final
Assembly Div.
Executive Vice President of Toyota South
Africa Motors (Pty) Ltd.
General Manager of Tahara Plant Body
Manufacturing Div. of TOYOTA MOTORCORPORATION
Senior General Manager of the Company
Senior Managing Director (current position)
Joined TOYOTA MOTOR CORPORATION
Deputy General Manager of Toyota Motor(China) Investment Co., Ltd.
Project General Manager of Planning &Operation Dept. of China Div. of TOYOTA
MOTOR CORPORATION
Project General Manager of AffiliatedCompanies Finance Dept.
Associate Director of Kuozui Motors, Ltd.
Senior General Manager of the Company
Managing Director
Senior Managing Director (current position)
Joined TOYOTA MOTOR CORPORATION
General Manager of Engineering Service Dept.
of Tahara Plant Manufacturing Div. 2
Project General Manager of Tahara Plant Paint& Plastics Molding Div.
Divisional Senior Executive Coordinator ofToyota South Africa Motors (Pty) Ltd.
Project General Manager of Plant Planning
Dept. of Tahara Plant Administration Div. ofTOYOTA MOTOR CORPORATION
Project General Manager of Cost Control Dept.
of Tahara Plant Administration Div.
Senior General Manager of the Company
Managing Director (current position)
Joined the Company
President of THAI TRINITY CO., LTD.
General Manager of P/J Planning Group of
A&G Plant Division of the Company
Director
Managing Director (current position)-4-

Number of theCompany’s shares
owned

17,60016,60016,00010,000Candidate
No.

Name(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1988
Jan. 2013

5Toshio Narita(April 27, 1965)

Jan. 2015

Reelection

July 2017
June 2019
June 2023
Apr. 1983
Jan. 2016
Jan. 2018

6Shinji Toyama*(October 26, 1964)

Apr. 2020

New election

Jan. 2022

Jan. 2024
Apr. 1986
June 2009

7Yoshihiro Mitsuda(September 12, 1965)
Reelection

Jan. 2015

July 2015

June 2021
Apr. 1990
Jan. 2008

8Keiichi Ito(January 12, 1967)
Reelection

July 2012

July 2013

Jan. 2021
June 2022

Joined the Company
Deputy General Manager of Safety Technology
Department of A&G Plant Division
General Manager of Kyushu Office of No.2
Sales Group of Paint and Application SystemsDivision
General Manager of Sales Department of Paintand Application Systems Division
DirectorManaging Director (current position)
Joined TOYOTA MOTOR CORPORATION
General Manager of Engineering Service Dept.
of Tahara Plant Final Assembly Div.
Grand Master of Engineering Service Dept. ofTahara Plant Final Assembly Div.
Project General Manager of Frontier Research
Dept. of Tahara Plant Administration Div.
Project General Manager of Tahara
Administration Dept. of Vehicle Administration
Div.
Senior General Manager of the Company(current position)
Joined the Company
General Manager of No.1-1 Design Group ofNo.1 Design Engineering Department of A&G
Plant Division
Deputy General Manager of No.1 DesignEngineering Department of Paint andApplication Systems Division
General Manager of No.1 Design Engineering
Department of Paint and Application SystemsDivision
Director (current position)
Joined the Company
General Manager of Sales Planning Group ofMarketing Sales Department of Automotive
Parts Division
General Manager of No.2 Sales Group ofMarketing Sales Department of A&G Plant
Division
General Manager of No.1 Sales Group ofMarketing Sales Department of A&G Plant
Division
Deputy General Manager of Sales Departmentof Paint and Application Systems Division
Director (current position)-5-

Number of theCompany’s shares
owned

9,100

3,000

8,500

8,200

CandidateNo.

Name(Date of birth)

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

910(Notes) 1.
2.
3.
4.

5.
6.

7.
8.

Number of theCompany’s shares
ownedJoined the Company
General Manager of Interior and Exterior
Engineering Group of Production Engineering
Department of Automotive Parts Division
Sept. 2014
Director General Manager of Dongguan Karyu
Automotive Trim Co., Ltd.
Chihiro YamadaJan. 2019
Deputy General Manager of Planning(July 2, 1966)
Department of Automotive Parts Division of the5,300
CompanyReelection
Jan. 2021
Director General Manager of Cubic (Tianjin)
Printing Co., Ltd.
June 2023
Project General Manager of Planning
Department of Automotive Parts Division of theCompany
June 2023
Director (current position)
Apr. 1972
Joined Toyota Motor Co., Ltd.
Apr. 1998
President and Director of Toyota Credit Canada
Inc.
Jan. 2001
General Manager of Affiliated Companies
Finance Div. of TOYOTA MOTOR
Yoshiki Kaneko
CORPORATION(August 16, 1949)
June 2001
Managing Director of TOYOTA MOTOR
None
OutsidePENSION FUND
June 2005
Managing Director of TOYODA IRON
Reelection
WORKS CO., LTD.
June 2011
Vice President
June 2014
AdvisorJune 2015
Outside Director of the Company (currentposition)
New candidate for Director is indicated by an asterisk (*).
There is no special interest between any of the candidates and the Company.
Yoshiki Kaneko is a candidate for Outside Director.
Reasons for nomination as a candidate for Outside Director
The Company has nominated Yoshiki Kaneko as a candidate for Outside Director in order for him to provide advice froman objective standpoint based on extensive experience and knowledge including in his area of expertise.
At the conclusion of this meeting, Yoshiki Kaneko’s tenure as Outside Director of the Company will have been nine years.
The Company has entered into an agreement with Yoshiki Kaneko 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.
If Yoshiki Kaneko assumes the office of Outside Director, he will be designated as an independent officer as provided forby the Tokyo Stock Exchange.
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
2023. The policy is scheduled to be renewed in October 2024. If the election of each candidate under this proposal isapproved, 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 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.

-6-Proposal No. 3

Payment of Bonuses to DirectorsThe Company proposes to pay the 11 Directors other than Outside Directors as at the end of the current fiscal year atotal of ¥62,723,000 in bonuses to Directors as the amount considered reasonable taking account of the results ofoperations and other factors for the current fiscal year.

-7-