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. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
(Stock Exchange Code 6670)
June 10, 2024
(Electronic Provision Measures Commencement Date: May 31, 2024)
To Shareholders with Voting Rights:
Motoyasu Yasui
Representative Director, President
MCJ Co., Ltd.
6-14-53, Midori-cho, Kasukabe-shi,Saitama

NOTICE OF CONVOCATION OF
THE 26TH 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 26th Annual General Meeting of Shareholders of MCJ Co., Ltd. (the“Company”). The meeting will be held for the purposes as described below.
In convening this meeting, the Company has taken measures for electronic provision, and matters for which
it takes electronic provision measures (Electronic Provision Measures Matters) are posted on the followingwebsite.
The Company’s website: https://www.mcj.jp/en/ir/stock.html
In addition to the above, these matters are posted on the following website.
TSE website: https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do
Please access the above-mentioned website, enter the issue name (company name) or stock exchange Code(6670) to search, and select “Basic information” and “Documents for public inspection/PR information”
in this order to confirm the information.
If you are unable to attend the meeting, you may exercise your voting rights in writing or via the Internet.
Please review the Reference Documents for the General Meeting of Shareholders provided in Electronic
Provision Measures Matters, then either indicate your vote for or against the proposals on the enclosed VotingRights 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 suchthat they are received no later than 6:00 p.m. Japan time on Monday, June 24, 2024.
The Company also participates in the platform for exercising voting rights for institutional investors operatedby ICJ, Inc.
1. Date and Time:

Tuesday, June 25, 2024 at 10:30 a.m. Japan time
(Venue opens at 9:30 a.m.)

2. Place:

2F Hall B at Otemachi PLACE HALL & CONFERENCE at
2-3-1, Otemachi, Chiyoda-ku, Tokyo, Japan* As the number of available seats is limited, we would like to apologize in advancethat we have to deny your entry if seats in Hall B are fully occupied.

-1-3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
26th Fiscal Year (April 1, 2023 - March 31, 2024) 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 26th Fiscal Year
(April 1, 2023 - March 31, 2024)
Proposals to be resolved:
Proposal:Appropriation of Surplus
When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk of thevenue.

4. Documents Sent to Shareholders
The Reference Documents for the General Meeting of Shareholders are sent together to shareholders who
have not requested the delivery of written documents.
To shareholders who have requested the delivery of written documents, we sent written documents thatinclude the Electronic Provision Measures Matters, except for the following items which are excluded
pursuant to laws and regulations and the provisions of the Company’s Articles of Incorporation.
Notes to the Consolidated Financial Statements in Consolidated Financial Statements
Notes to the Non-consolidated Financial Statements in Non-Consolidated Financial Statements
Accordingly, the written documents that were delivered to shareholders who have requested the delivery ofwritten documents are a portion of the Business Report, Consolidated Financial Statements and Nonconsolidated Financial Statements audited by Auditors in their preparation of the Auditors’ Report, and theConsolidated Financial Statements 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 and submit
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:
10:30 a.m. Japan time on Tuesday, June 25, 2024 (Venue opens at 9:30 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. If there is no indication of a vote for or against a specific proposal on the Voting
Rights Exercise Form, it shall be deemed as an indication of approval to that proposal.
Voting rights exercise deadline:
Votes received by 6:00 p.m. Japan time on Monday, June 24, 2024
Exercising your voting rights via the Internet:
Please access the voting rights exercise website (https://evote.tr.mufg.jp/) from your computer orsmartphone, enter the code and password for exercising your voting rights, which are indicated on theenclosed Voting Rights Exercise Form, and register your vote for or against the proposals by following theon-screen instructions.
Voting rights exercise deadline:
Votes exercised by 6:00 p.m. Japan time on Monday, June 24, 2024
Any revisions to the Electronic Provision Measures Matters will be posted on each website where these matters areposted.

-2-

Reference Documents for the General Meeting of Shareholders
Proposal: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’s businessperformance, aiming for a total payout ratio to become 30 to 40%, with the dividend payout ratio to be 30% orabove of profit attributable to owners of parent.
Furthermore, this financial year marks the 30th anniversary of the Company’s establishment as a personal
computer business in April 1993.
We wish to sincerely express our deep gratitude to our shareholders and other stakeholders for their generous
support.
In order to express gratitude to our shareholders, for the 26th fiscal year, the Company proposes a year-end
dividend of ¥57 yen per share of the common stock, comprising an ordinary dividend based on the above
dividend policy, and a commemorative dividend for the Company’s 30th anniversary.
(1) Type of dividend property
Cash(2) Matters related to the allocation of dividend property and the total amount thereof¥57 per share of the Company’s common stock (comprising an ordinary dividend of ¥37 per share anda commemorative dividend of ¥20 per share)
Total amount: ¥5,631,892,353(3) Effective date of the dividends of surplus
Wednesday, June 26, 2024-3-