These documents have been translated from a part of Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.

(Securities Code: 6787)
June 12, 2017
To Shareholders with Voting Rights:
Yuichiro Naya
President & CEO
Meiko Electronics Co., Ltd.
5-14-15, Ogami, Ayase City,
Kanagawa Prefecture, JapanNOTICE OF THE 42ND ANNUAL SHAREHOLDERS’ MEETING
Dear Shareholders,
You are cordially invited to attend the 42nd Annual Shareholders’ Meeting of Meiko Electronics 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. Please read theReference Documents for the Annual Shareholders’ Meeting (described hereinafter), indicate your approval ordisapproval of the proposal on the enclosed Voting Rights Exercise Form, and return it by 5:20 p.m. onMonday, June 26, 2017 (JST).
1. Date and Time:Tuesday, June 27, 2017 at 10:00 a.m. (JST)

2. Place:

3rd Floor “La Rosa,” Okura Frontier Hotel Ebina
2-9-50, Chuo, Ebina City, Kanagawa Prefecture, Japan

3. Meeting Agenda:
Matters to be reported: The 42nd Fiscal Year (from April 1, 2016 to March 31, 2017)
1. The Business Report, Consolidated Financial Statements and results ofaudits of the Consolidated Financial Statements by the Accounting Auditor
and the Audit & Supervisory Board
2. Non-consolidated Financial Statements
Proposals to be resolved:
Proposal No. 1: Election of Seven (7) Directors
Proposal No. 2: Provision of Retirement Allowance to a Retiring Director
1. If attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk onarrival.
2. The Company has posted the following documents on the Company’s website noted below, in accordancewith the laws and regulations and the provisions of Article 15 of the Articles of Incorporation, and aretherefore not included in this Notice of the Annual Shareholders’ Meeting:1) The section on “A system for ensuring proper operations and the status of operations” in theBusiness Report, 2) Notes to the Consolidated Financial Statements, and 3) Notes to theNon-consolidated Financial Statements.
It should be noted that the above 1) to 3) sections were included in the Business Report, Consolidated
Financial Statements and Non-consolidated Financial Statements, that were subject to audit by the Audit& Supervisory Board members in preparation of the audit report, and the above 2) and 3) sections were1included in the Consolidated Financial Statements and Non-consolidated Financial Statements, that weresubject to audits by the Accounting Auditor, in preparation of the audit report.
3. When a situation arises where revisions need to be made to the Reference Documents for the Annual
Shareholders’ Meeting, the Business Report, Consolidated Financial Statements and Non-consolidated
Financial Statements, such revisions shall be posted on the Company’s website.
<The Company’s website>
http://www.meiko-elec.com/ir/stock/meeting.html

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Reference Documents for the Annual Shareholders’ Meeting
Proposals and References
Proposal No. 1:

Election of Seven (7) Directors

The terms of office of all the seven (7) Directors will expire at the conclusion of this Annual
Shareholders’ Meeting. Consequently, it is proposed that seven (7) Directors be elected.
The candidates for Director are as follows:No.

Name(Date of birth)

Career summary, positions and responsibilities at the Company
and significant concurrent position(s)November 1975 Established the Company
Representative Director and President
March 1982
Meiko Tech Co., Ltd.
Representative Director and President
March 1997
Yamagata Meiko Electronics Co., Ltd.
Representative Director and President
Reappointment
December 1998 Meiko Electronics (Guangzhou Nansha) Co., Ltd.
1
Board President
Yuichiro NayaJuly2005
MeikoElectronics (Wuhan) Co., Ltd.
(December 9, 1943)
Board President
June 2006
President & CEO of the Company (current position)[Significant concurrent positions]
Director, Meiko Elec. Hong Kong. Co., Ltd.
Chairman of the Board, Meiko Electronics Vietnam Co., Ltd.
Chairman of the Board, Meiko Electronics Thang Long Co., Ltd.
January 1997 Joined the Company
April 1998
Executive Officer of the Company
June 2000
Director of the Company
Reappointment
August 2000
General Manager, Management Planning Office of the2Takahide Hirayama
Company (current position)(October 6, 1944) July 2005
Director and Managing Executive Officer of the Company
January 2006 Director and Senior Managing Executive Officer of theCompany (current position)
October 1989 Joined the Company
April 2007
Executive Officer of the Company
Meiko Electronics (Guangzhou Nansha) Co., Ltd.
General Manager of Sales Headquarters, General
Manager of Asia Sales Dept.
April 2009Managing Executive Officer of the Company
Reappointment
Meiko Electronics (Guangzhou Nansha) Co., Ltd.
3
Deputy General Manager, General Manager of Sales
Masakuni Shinozaki
Headquarter(October 19, 1952)
May 2011
Senior Managing Executive Officer of the Company
June 2011
Director and Senior Managing Executive Officer of theCompany (current position)
February 2014 General Manager, Sales Headquarters of the Company(current position)

3

Number ofcommon sharesof theCompany held(Thousands ofshares)

4,702

36

20

No.

Name(Date of birth)

Career summary, positions and responsibilities at the Company
and significant concurrent position(s)April 1983
April 2010

New Appointment
4

Takahiro Matsuda(May 29, 1958)

New Appointment
5

Junya Wada
(March 6, 1961)

Reappointment
6

Yoon Ho, Shin
(August 28, 1951)

Joined the Company
Executive Officer of the Company
Plant Manager, Meiko Electronics (Wuhan) Co., Ltd.
June 2012
Meiko Electronics (Wuhan) Co., Ltd.
Director and General Manager
April 2016
Senior Executive Officer of the Company
August 2016
General Manager, Quality Assurance Headquarters of theCompany (current position)
April 2017Managing Executive Officer of the Company (currentposition)
General Manager, General Affairs Headquarters of theCompany (current position)
Yamagata Meiko Electronics Co., Ltd.
Representative Director and President (current position)[Significant concurrent positions]Representative Director and President, Yamagata Meiko Electronics Co.,Ltd.
April 1984
Joined Victor Company of Japan, Limited
March 2008
Retired from Victor Company of Japan, Limited
April 2008
Joined the Company
June 2010
Plant Manager, Meiko Electronics (Guangzhou Nansha)Co., Ltd.
June 2012
Executive Officer of the Company
Meiko Electronics Vietnam Co., Ltd.
General Director and Plant ManagerFebruary 2014 General Manager, Quality Assurance Headquarters of theCompany
April 2016
Senior Executive Officer of the Company
August 2016
Meiko Electronics (Guangzhou Nansha) Co., Ltd.
Director and General Manager
April 2017Managing Executive Officer of the Company (currentposition)
Meiko Electronics (Guangzhou Nansha) Co., Ltd.
Board President (current position)
Meiko Electronics (Wuhan) Co., Ltd.
Board President (current position)[Significant concurrent positions]Board President, Meiko Electronics (Guangzhou Nansha) Co., Ltd.
Board President, Meiko Electronics (Wuhan) Co., Ltd.
August 1989
Joined Samsung Heavy Industries Co., LtdMay 1995
Transferred to SAMSUNG JAPAN CORPORATION
December 2000 Transferred to Samsung Electro-Mechanics
Manager, Sales Team, Substrate Business Dept.
March 2006
Resigned from Samsung Electro-Mechanics
May 2006
Established Dapara Tech Co., Ltd.
President (current position)
June 2014
Director of the Company (current position)[Significant concurrent positions]
President, Dapara Tech Co., Ltd.

Number ofcommon sharesof theCompany held(Thousands ofshares)

411--No.

Name(Date of birth)

Career summary, positions and responsibilities at the Company
and significant concurrent position(s)Number ofcommon sharesof theCompany held(Thousands ofshares)

October 1999

Reappointment
7

Outside Director
Hajime Nakano(March 12, 1976)

Joined Showa Ota & Co. (currently Ernst & Young
ShinNihon LLC)
June 2003
Registered as Certified Public Accountant of Japan
June 2004
Joined Shinko Securities Co., Ltd. (currently Mizuho
Securities Co., Ltd.)
August 2010
Joined Enterprise Turnaround Initiative Corporation ofJapan (currently Regional Economy Vitalization
Corporation of Japan)
August 2011
SHOWA MOLD & ENGINEERING Co., Ltd.
Director
Sagamihara Buhin Kogyo Co., Ltd.
Director
SOL-PLUS CO., LTD.
DirectorMay 2015
Seconded to REVIC Partners Co., Ltd.
January 2016 Regional Economy Vitalization Corporation of Japan
DirectorMarch 2016
Director of the Company (current position)
April 2016
REVIC Partners Co., Ltd.
DirectorJanuary 2017 Regional Economy Vitalization Corporation of Japan
Senior Director (current position)
REVIC Partners Co., Ltd.
Senior Director (current position)(Each Senior Director of REVIC and REVIC Partners Co.,
Ltd. is a person who leads or supervises a particular area ofthe organization. This title does not mean a board memberof the organization.)[Significant concurrent positions]
Senior Director, Regional Economy Vitalization Corporation of Japan
Senior Director, REVIC Partners Co., Ltd.

Notes:
1. Of the candidates for Director, the following are those who have special interests with the Company.
 Mr. Yoon Ho, Shin
He is the President of Dapara Tech Co., Ltd. which has a business
relationship with the Company.
He concurrently serves as Senior Director of REVIC Partners Co., Ltd.
 Mr. Hajime Nakano
that operates the Chiiki Chukakukigyo Kasseika Fund which has aninvestment contract with the Company.
2. There are no special interests between any of the other candidates and the Company.
3. The number of common shares of the Company held is valid as of March 31, 2017 and includes thenumber of common shares of the Company held by the officer’s shareholding association of theCompany. Of the common shares of the Company held by Mr. Takahiro Matsuda, five thousand(5,000) shares are held by the employee shareholding association of the Company. If Proposal No. 1
is approved and he assumes office as Director, pursuant to the regulations of the Company’semployee shareholding association, all procedures for a withdrawal from the employee shareholding
association will be taken.
4. Mr. Hajime Nakano is a candidate for Outside Director.
5. Special notes related to the candidate for Outside Director are as follows:(1) Reasons for appointing as candidate for Outside Director
The Company proposes the election of Mr. Hajime Nakano as an Outside Director in the belief
that he will reflect his expertise in finance and accounting areas into the management andsupervision of the Company based on his abundant experience and broad knowledge in5-6.

corporate management as a certified public accountant.
(2) Period of service of Outside Director of the Company since initial appointment
The period of service of Mr. Hajime Nakano as Outside Director will be one (1) year and three(3) months at the conclusion of this Annual Shareholders’ Meeting.
Outline of liability limitation agreement
The Company has entered into a liability limitation agreement with each Mr. Yoon Ho, Shin and Mr.
Hajime Nakano that limits their liability as stipulated by Article 423, Paragraph 1 of the Companies
Act in accordance with Article 427, Paragraph 1 of the said Act and with the provisions of theArticles of Incorporation of the Company. If their election is approved, the company will continue
the said liability limitation agreement with each of them. Under the agreement, their liability fordamages as stipulated by Article 423, Paragraph 1 of the said Act shall be limited to five million yen(¥5,000,000) or an amount stipulated by laws and regulations, whichever is higher.

6Proposal No. 2:

Provision of Retirement Allowance to a Retiring Director

Director, Mr. Seiichi Naya, will retire due to expiration of his term of office at the conclusion of thisyear’s Annual Shareholders’ Meeting. Accordingly, in order to reward him for his contribution to theCompany during his term, the Company proposes to provide a retirement allowance within the range
pursuant to the internal rules of the Company. The Company will leave the details regarding the specificamount, the time and the method of provision to the Board of Directors to decide.
As a part of management reforms, the Company has discontinued the system for retirement allowancefor Officers based on the resolution of the Board of Directors meeting held on June 23, 2003 and notincreased any reserve for the Officers’ retirement allowance since then. Therefore the retirement allowance
proposed to be provided is for the period from which Mr. Seiichi Naya assumed office as Director, up
until the Annual Shareholders’ Meeting held on June 27, 2003.
Career summary of the retiring Director is as follows:
NameSeiichi Naya

Career summary
November 1982 Director of the Company
December 1988 Managing Director of the Company
July 2005
Director and Senior Managing Executive Officer of the Company
June 2016
Director of the Company (current position)

7