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: 6964
June 9,2023
To our shareholders:
Kiyoshi Takemura, Representative Director and President
SANKO CO., LTD.
959, Hirookanomura, Shiojiri-shi, Nagano
Notice of the 60th Annual General Meeting of Shareholders
You are cordially invited to attend the 60th Annual General Meeting of Shareholders of SANKO CO., LTD. (the“Company”), which will be held as indicated below.
When convening this general meeting of shareholders, the Company takes measures for providing in electronic
format the information that constitutes the content of reference documents for general meeting of shareholders,etc. (matters for which measures for providing information in electronic format are to be taken). Please access eachof the following websites to confirm the information.
[The Company’s website]
https://www.sko.co.jp/ (in Japanese)
Please access the above website and confirm the information by selecting “View list” in the “Notices” section.
[Websites for posted informational materials for the general meeting of shareholders]
https://d.sokai.jp/6964/teiji/ (in Japanese)[TSE website (Listed Company Search)]https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=show (in Japanese)(Access the TSE website by using the internet address shown above, enter “SANKO” in “Issue name (companyname)” or “6964” 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 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 in writing (by postal mail).
Please review the Reference Documents for General Meeting of Shareholders, etc., then indicate your approval ordisapproval of the proposals in the voting form sent together with this notice and exercise your voting rights by
5:00 p.m. on Monday, June 26, 2023 (JST).

1. Date and Time:

10:00 a.m. on Tuesday, June 27, 2023 (JST)

2. Venue:

Conference Room, “MIYABIE” on the 3rd floor of Alpico Plaza Hotel1-3-21,Fukashi,Matsumoto-shi,Nagano

3. Purpose of the Meeting
Matters to be reported:
1. The Business Report, the Consolidated Financial Statements for the 60th fiscal year (from April 1,2022 toMarch 31, 2023), and results of audits of the Consolidated Financial Statements by the Financial Auditor andthe Audit and Supervisory Committee
2. The Non-consolidated Financial Statements for the 60th fiscal year (from April 1,2022to March 31, 2023)
Matters to be resolved
Proposal No. 1:

Appropriation of Surplus

Proposal No. 2:

Election of Three Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)

Proposal No. 3:

Elction of Three Director Who Are Audit and Supervisory Committee Members

4. Decision for convocation
If your voting preference is not indicated in any proposal in the voting form, it shall be considered as an indicationof approval.
Please submit the voting form sent together with this notice to the reception at the venue, when attending themeeting.
If revisions to the matters for which measures for providing information in electronic format are to be taken arise,a notice of the revisions and the details of the matters before and after the revisions will be posted on each ofaforementioned websites.
In accordance with the amendment to the Companies Act, shareholders shall confirm the items for which measuresfor providing information in electronic format are to be taken by accessing any of the websites shown above as ageneral rule. The Company shall send paper-based documents only to shareholders who have requested thedelivery of paper-based documents by the reference date, but for this General Meeting of Shareholders, theCompany shall send paper-based documents stating the items for which measures for providing information inelectronic format are to be taken to all shareholders regardless of whether or not delivery of paper-based
documents has been requested.

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
The Company regards the return of profit to its shareholders as one of the most important managerial issues,and it is the Company’s basic policy to distribute profits to its shareholders stably. In line with theaforementioned policy, the Company proposes to pay the year-end dividends for the 60th fiscal year as follows:(i)Type of dividend property
To be paid in cash.

(ii)

Allotment of dividend property and their aggregate amountThe Company proposes to pay a dividend of ¥13 per common share of the Company.
In this event, the total dividends will be ¥115,352,705.

(iii)

Effective date of dividends of surplus
The effective date of the dividends will be June 28, 2023.

Proposal No. 2:

Election of Three Directors (Excluding Directors Who Are Audit and Supervisory CommitteeMembers)

The terms of office of all three currently serving Directors (excluding Directors who are Audit and Supervisory
Committee Members) will expire at the conclusion of this meeting.
Therefore, the Company proposes the election of three Directors (excluding Directors who are Audit andSupervisory Committee Members).
The Audit and Supervisory Committee has judged that all the three currently serving Directors are well-qualified
for the positions, and has consented to nominate them as the candidates to continue serving as Directors of theCompany.
The candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members) are as
follows:
Candidate

NameNo.

(Date of birth)

Career summary, and position and responsibility in the

Number of theCompany

Company’s shares(Significant concurrent positions outside the Company)

ownedMay 1995

Joined the Company Assistant General Manager of Tokyo
Sales Office

Sept. 1996

General Manager of Corporate Planning Department

Mar. 1998

General Manager of Corporate Planning Department andGeneral Manager of General Affairs and Personnel
Department

June 1998

Director, General Manager of Corporate Planning
Department, and General Manager of General Affairs andPersonnel Department

Masanori Tamura

Mar. 2000(October4, 1961)
1

Director and General Manager of General Affairs andPersonnel Department

Mar. 2001

Director and General Manager of Administrative Division

June 2001

Senior Managing Director and General Manager of

2,000,920 shares

Administrative DivisionDec. 2001

Representative Director and President

Dec. 2010

Representative Director, President, and General Managerof Development DivisionDec. 2010

DirectorJune 2011

Director and Chairman

June 2015

Representative Director and Chairman (current position)

Reasons for nomination
He is currently responsible for the Company’s management foundation and finances as Representative Director andChairman of the Company, having been involved in management in various fields both domestically and internationally,and he has fulfilled an appropriate role in enhancing corporate value, including making decisions on material mattersaffecting management. He has been nominated again as a candidate for Director because he is expected to contribute
further to the Company in the future.

Candidate

NameNo.

(Date of birth)

Career summary, and position and responsibility in the

Number of theCompany

Company’s shares(Significant concurrent positions outside the Company)

owned

July 1983

Joined the Company

Mar. 1997

General Manager of Okaya Factory

Mar. 1999

General Manager of Horigane FactoryJan. 2002

Assistant General Manager of Press Business Department andGeneral Manager of Horigane Factory

Mar. 2002

Assistant General Manager of Press Business Department andGeneral Manager of Press Sales Division

June 2002

Director, Assistant General Manager of Press Business Department,and General Manager of Press Sales Division

Oct. 2002

Director, Assistant General Manager of Press Business Department,General Manager of Press Sales Division, and General Manager ofTokyo Sales Office

Mar. 2003

Director, General Manager of Kyushu Business Department, andGeneral Manager of Western Japan Sales Department

Jan. 2005

Director, General Manager of Kyushu Business Department, andGeneral Manager of Kyushu Sales Department

2Kiyoshi Takemura

Mar. 2007

Director and General Manager of Kyushu business Department(April 13, 1957)

Oct. 2007

Director and General Manager of Press Business Department

June 2009Managing Director, General Manager of Press Business Department,

5,000 sharesand General Manager of Kyushu Business Department
Mar. 2010

ManagingDirector,General

ManagerofKyushu

Business

Department, and General Manager of Fukuoka Mino FactoryDec. 2010

Managing Director, General Manager of Production Division, andGeneral Manager of Azusagawa FactoryDec. 2010

Director and Assistant General Manager of Production Division (ForKyushu)

Apr. 2011

Representative Director and President

Apr. 2011

Representative Director, President, and General
Manager of Production Division

June 2011

Representative Director, President, and General Manager of Sales
Division

Nov. 2014

Representative Director and President

Oct. 2015

Representative Director, President, and General Manager of Sales
Division (current position)

Reasons for nomination
He is currently responsible for the overall management of sales, production and development divisions as Representative Directorand President of the Company, having been involved in management in various fields both domestically and internationally, and hehas fulfilled an appropriate role in enhancing corporate value, including making decisions on material matters affecting
management. He has been nominated again as a candidate for Director because he is expected to contribute further to the Company
in the future.

Candidate

NameNo.

(Date of birth)

Career summary, and position and responsibility in the

Number of theCompany

Company’s shares(Significant concurrent positions outside the Company)

ownedMar. 1989

Joined the Company

Mar. 2006

General Manager of Die Technology Development Department

Mar. 2008

General Manager of Headquarters FactoryJan. 2011

General Manager of Thai Project Office and Representative
Director and President of THAI SANKO CO., LTD.

3July 2011

General Manager of Technology Department of the Company

Mar. 2015

General Manager of Plant of THAI SANKO CO., LTD.

June 2018

Executive Officer, Assistant General Manager of Production

Kazuhiko Suzuki

Division and General Manager of Production Technology(June 12, 1968)

Department of the Company
Mar. 2019

2,100 shares

Executive Officer, Assistant General Manager of Production
Division and Representative Director and President of THAISANKO CO., LTD.

June.2021

Director, Assistant to the President and Representative Directorand President of THAI SANKO CO., LTD.

Mar.2023

Director,General

ManagerofProduction

DivisionandRepresentative Director and President of THAI SANKO CO.,LTD. (current position)
Reasons for nomination
He is currently responsible for production divisions in Japan and overseas operations as a Director of the Company and is involvedin management in various fields both domestically and internationally, he has fulfilled an appropriate role in enhancing corporate
value. He has been nominated again as a candidate for Director because he is expected to contribute further to the Company inthe future.

(Notes) There is no special interest between any of the candidates and the Company.

Proposal No. 3: Election of Three Directors Who Are Audit and Supervisory Committee Members
The terms of office of all three currently serving Directors who are Audit and Supervisory Committee Members
willexpire at the conclusion of this meeting.
Therefore, the Company proposes the election of three Directors who are Audit and Supervisory CommitteeMembers.
The consent of the Audit and Supervisory Committee has been obtained for this proposal.
The candidates for Directors who are Audit and Supervisory Committee Members are as follows:
Candidate

NameNo.

(Date of birth)
Apr. 1981

Career summary, and position and responsibility in the

Number of theCompany

Company’s shares(Significant concurrent positions outside the Company)

owned

Joined the National Mutual Insurance
Federation of Agricultural Cooperatives

Apr. 1992

1Hiromi Akahane(March 15, 1957)

Registered as an attorney at law (Nagano-kenBar Association)

Apr. 1994

Established Akahane Sogo Law Office (current‐position)
Apr. 2011

Outside Director

June 2015

Outside Director (Audit and Supervisory
Committee Member) (current position)

2

Mar. 1973

Joined the Company

Mar. 2010

Internal Auditor of Internal Audit Office

Mar. 2014

Manager of General Affairs Section, General

Sadao Maeda(February 14, 1955)

Affairs and Personnel Department
Mar. 2018

General Manager of Internal Audit Office‐(current position)
June 2019Director (Audit and Supervisory
Committee Member) (current position)

3Tatsuya Shimizu(May 27, 1959)

Apr. 1983

Joined The Hachijuni Bank, Ltd.

May 1989

Resigned from the Bank

June 1991

Established Tatsuya Shimizu Tax Accounting
OfficeJune 1991

Established Tatsuya Shimizu Certified
Administrative Procedures Legal Specialist
Office (current position)

June 2019

Outside Director (Audit and Supervisory
Committee Member) (current position)

1. There is no special interest between any of the candidates and the Company.
2. Hiromi Akahane and Tatsuya Shimizu are candidates for outside Director.
3. The reasons for the appointment of these two as outside Directors are as follows.
(1) Hiromi Akahane has been nominated as a candidate for outside Director to have his many years of experience andknowledge as an attorney at law may reflected in the Company’s management, and to receive his proposals from an
independent and objective perspective regarding the management that executes business. Although he has never been
directly involved in the management of a company except as an outside Director, the Company judges that he willappropriately fulfill his duties as an outside Director based on the above reasons.
(2) Tatsuya Shimizu has been nominated as a candidate for outside Director to have his abundant experience and broad
insight, cultivated through his experience in financial institutions and as certified public tax accountant, reflected in
the Company’s management, and to receive his proposals from an independent and objective perspective regarding
the management that executes business. Although he has never been directly involved in the management of a‐company except as an outside Director, the Company judges that he will appropriately fulfill his duties as an outside
Director based on the above reasons.
4. Sadao Maeda has held key positions for the Company for many years, has abundant experience and insight regarding theCompany in general, mainly about internal control and the Company judges that he is able to express objective opinionsfrom a neutral standpoint and appropriately perform his duties as Audit and Supervisory Committee Member. Accordingly,
the Company has nominated him as a candidate for Director who is an Audit and Supervisory Committee Member.
5.Hiromi Akahane and Tatsuya Shimizu are currently outside Directors of the Company and at the conclusion of this meeting
they will have been in office for twelve years and two months and four years, respectively.
6.Pursuant to the provisions of Article 427, Paragraph 1 of the Companies Act and Article 29 of the Company’s current Articlesof Incorporation, the Company has concluded an agreement with Hiromi Akahane and Tatsuya Shimizu to limit theirliability for damages stipulated in Article 423, Paragraph 1 of the said Act. The amount of liability for damages as an outside
Director under this agreement is the minimum amount stipulated in Article 425, Paragraph 1 of the said Act. If thereelection of them is approved as proposed, the Company plans to renew the aforementioned agreement with them.
7.The Company has submitted notification to the Tokyo Stock Exchange that Hiromi Akahane and Tatsuya Shimizu havebeen appointed as independent officers as provided for by the aforementioned exchange. If the reelection of them is approved,the Company plans to maintain their positions as independent officer.