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 6670)
June 12, 2018
To Shareholders with Voting Rights:
Yuji Takashima
Chairman
MCJ Co., Ltd.
6-14-53, Midori-cho, Kasukabe-shi,
Saitama

NOTICE OF CONVOCATION OF
THE 20TH 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 20th Annual General Meeting of Shareholders of MCJ Co., Ltd. (the“Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you may exercise your voting rights in writing or via the Internet.
Please review the attached Reference Documents for the General Meeting of Shareholders, then either indicate
your vote for or against the proposals on the enclosed Voting Rights Exercise Form and return it to us, or enter
your vote on the website for the exercise of voting rights designated by the Company(https://evote.tr.mufg.jp/). In either case, please exercise your voting rights such that they are received no later
than 6:00 p.m. Japan time on Tuesday, June 26, 2018.
The Company also participates in the platform for exercising voting rights for institutional investors
operated by ICJ, Inc.
1. Date and Time:

Wednesday, June 27, 2018 at 11:00 a.m. Japan time
(Venue opens at 10:00 a.m.)

2. Place:

KFC Hall at the Kokusai Fashion Center 3F located at
1-6-1, Yokoami, Sumida-ku, Tokyo, Japan* The venue for the Ordinary General Meeting of Shareholders is different from thevenue for the ordinary general meeting of shareholders for 19th fiscal year held inJune 2017.

3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
20th Fiscal Year (April 1, 2017 - March 31, 2018) and results of audits by theAccounting Auditor and the Board of Auditors on the Consolidated FinancialStatements
2. Non-consolidated Financial Statements for the Company’s 20th Fiscal Year(April 1, 2017 - March 31, 2018)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Partial Amendments to the Articles of Incorporation
Proposal 2:
When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk of thevenue.

-1-4. Matters to be Disclosed on the Internet
Of the matters to be included in this Notice, pursuant to laws and regulations and the provisions of Article
19 of the Company’s Articles of Incorporation, Notes to the Consolidated Financial Statements and Notes
to the Non-consolidated Financial Statements are posted on the Company’s website on the Internet andtherefore are not included in the Attached Documents to this Notice.
The attachments to the Annual General Meeting of Shareholders are a portion of the Business Report,
Consolidated and Non-consolidated Financial Statements audited by Auditors in their preparation of theAuditors’ Report, and the Consolidated and Non-consolidated Financial Statements audited by Accounting
Auditors in their preparation of the Accounting Auditors’ Report.
5. Information on Exercising Your Voting Rights
If you are attending the General Meeting of Shareholders:If you are attending the meeting, please bring the enclosed Voting Rights Exercise Form with you andsubmit it at the reception desk of the venue.
Attendees are kindly advised to arrive early at the venue to avoid congestion.
Date and time of the General Meeting of Shareholders:
11:00 a.m. Japan time on Wednesday, June 27, 2018 (Venue opens at 10:00 a.m.)
If you are not attending the General Meeting of Shareholders:
Exercising your voting rights in writing:
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form andreturn it to the Administrator of Shareholder Registry of the Company so that it is received by the voting
rights exercise deadline.
Voting rights exercise deadline:
Votes received by 6:00 p.m. Japan time on Tuesday, June 26, 2018
Exercising your voting rights via the Internet:
Please access the voting rights exercise website (https://evote.tr.mufg.jp/) from your computer,smartphone or mobile phone, enter the code and password for exercising your voting rights, which areindicated on the enclosed Voting Rights Exercise Form, and register your vote for or against the proposals
by following the on-screen instructions.
Voting rights exercise deadline:
Votes exercised by 6:00 p.m. Japan time on Tuesday, June 26, 2018.
Any revisions to the accompanying Reference Documents for the General Meeting of Shareholders, the Business
Report, the Consolidated Financial Statements or the Non-consolidated Financial Statements will be posted on theCompany’s website.
■ The Company’s website: http://www.mcj.jp/-2-

Reference Documents for the General Meeting of Shareholders
Proposal 1:

Appropriation of Surplus

Matters regarding year-end dividend:
The Company considers the enhancement of shareholder returns as one of its important management
issues, and upholds the policy of performance-based dividend payment in accordance with the Company’sbusiness performance, while aiming for a dividend payout ratio of 30% or above of profit attributable toowners of parent.
In light of the Company’s business performance for the 20th fiscal year and the above policy, theCompany proposes a year-end dividend of ¥36 per share, indicating an increase of ¥10 per share from the¥26 per share of the previous fiscal year, as per the following.
(1) Type of dividend property
Cash(2) Matters related to the allocation of dividend property and the total amount thereof¥36 per share of the Company’s common stock
Total amount: ¥ 1,751,018,256(3) Effective date of the dividends of surplus
Thursday, June 28, 2018-3-

Proposal 2:

Partial Amendments to the Articles of Incorporation

1. Reasons for the Proposal
In order to expand the business of the Group and to clarify the description of the business, the purpose of
the business will be amended.
2. Details of the Amendments
The details of the amendments are as follows:(The underlined parts are the parts to be amended.)
Current Articles of Incorporation

Proposed Amendments(Purpose)(Purpose)
Article 2.
Article 2.
The purpose of the Company shall be to control The purpose of the Company shall be to control
and manage the business activities of domestic and and manage the business activities of domestic andoverseas companies that engage in the following overseas companies that engage in the following
businesses, through the ownership of shares in businesses, through the ownership of shares insuch companies.
such companies.
1 - 25 (Omitted)
1 - 25 (Unchanged)
26. Planning, design, production, processing, 26. Planning, design, production, processing,construction,supervision,procurement,construction,supervision,
procurement,
import/export, renting, wholesale, and sale ofimport/export, renting, wholesale, and sale of
the goods listed below, commissioned businessthe goods listed below, commissioned businessof such activities, and providing informationof such activities, and providing information
processing services for audio recording, video
processing services for audio recording, video
recording, etc.
recording, etc.
(1) Daily necessities and miscellaneous goods,(1) Daily necessities and miscellaneous goods,
stationery, clothing, and fashion goods
stationery, sporting goods, clothing, andfashion goods(2) - (13) (Omitted)(2) - (13) (Unchanged)
27. (Omitted)
27. (Unchanged)
28. Planning, design, construction, systems 28. Planning, design, construction, systems
development, and operation and management ofdevelopment, and operation and management of
the stores or facilities listed below, andthe stores or facilities listed below, andfranchising of such stores or facilities
franchising of such stores or facilities(1) - (7) (Omitted)(1) - (7) (Unchanged)(Newly added)(8) Fitness clubs
29 - 46 (Omitted)
29 - 46 (Unchanged)
47. Foreign exchange transactions under the 47. Training of sports trainers and sports instructors
Foreign Exchange and Foreign Trade Act, andsale,commissioned
sale/purchase,andbrokerage of financial instruments
48. Foreign exchange margin transactions under the(Deleted)
FinancialFutures
Trading
Act,andsale/purchase, commissioned sale/purchase, andbrokerage of financial futures instruments
49. Currency options transaction and sale/purchase(Deleted)
and brokerage of currency options
50. Asset management advisory business(Deleted)
51. All other businesses incidental or related to the 48. All other businesses incidental or related to theabove items
above items
2. The Company may engage in the businesses 2. (Unchanged)
referred to in the preceding items and all otherbusinesses incidental or related thereto, and otherbusiness necessary for achieving the purposes
referred to in the preceding paragraph.

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