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 shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Stock Exchange Code 4633)
March 8, 2019
To Shareholders with Voting Rights:
Kotaro Morita
Representative Director,
President & CEO
SAKATA INX CORPORATION
1-23-37 Edobori, Nishi-ku, Osaka

NOTICE OF
THE 141ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 141st Annual General Meeting of Shareholders of SAKATA INXCORPORATION (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 by submitting
the Voting Rights Exercise Form. Please review the attached Reference Documents for the General
Meeting of Shareholders, indicate your vote for or against the proposals on the enclosed Voting Rights
Exercise Form and return it so that it is received by 5:30 p.m. on Monday, March 25, 2019, Japan time.
(The Voting Rights Exercise Form and the Reference Documents are available in Japanese only.)
1. Date and Time:

Tuesday, March 26, 2019 at 10:00 a.m. Japan time
(Registration will begin at 9:00 a.m.)

2. Place:

4F, Osaka Club
4-4-11 Imabashi, Chuo-ku, Osaka-shi, Osaka, Japan(Please note that the place of the meeting has been changed from last year. For
the place of the meeting, please refer to the guide map attached at the end of theNotice.)

3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
141st Fiscal Year (January 1, 2018 – December 31, 2018) and results ofaudits by the Accounting Auditor and the Audit & Supervisory Board of theConsolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 141st Fiscal Year(January 1, 2018 – December 31, 2018)
Proposals to be resolved:
Distribution of Surplus
Proposal 1:
Election of 7 Directors
Proposal 2:
Election of 2 Audit & Supervisory Board Members
Proposal 3:-1-When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the receptiondesk.
Of the documents to be included in the Notice, “Notes to the Consolidated Financial Statements” and“Notes to the Non-consolidated Financial Statements” are posted on the Company’s website(http://www.inx.co.jp/ir/about) (Japanese only) pursuant to provisions of laws, regulations and Article
16 of the Articles of Incorporation of the Company and therefore are not included in the documents
attached to the Notice. Accordingly, the Consolidated Financial Statements and the Non-consolidated
Financial Statements set forth in the documents attached to the Notice are parts of the Consolidated
Financial Statements and the Non-consolidated Financial Statements audited by the Accounting
Auditor and the Audit & Supervisory Board Members in preparing the accounting audit report and theaudit report, respectively.
Revisions to the Reference Documents for the General Meeting of Shareholders, Business Report,
Non-consolidated Financial Statements or Consolidated Financial Statements will be posted on theCompany’s website (http://www.inx.co.jp/). (Japanese only)
Please note that souvenirs will not be provided to the attendees at the meeting.

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