This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation or for direct, indirect or any other forms of damage
arising from the translation.

Securities code: 9740
May 13, 2024
(Start date of electronic provision measures: May 8, 2024)
To Shareholders with Voting Rights:
Takashi Sawamoto
Representative Director andPresident
CENTRAL SECURITY PATROLSCO., LTD.
SHINJUKU NS Building, 2-4-1
Nishi-Shinjuku, Shinjuku-ku,Tokyo, JapanNOTICE OF
THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
Please be informed that the 52nd Annual General Meeting of Shareholders of CENTRAL SECURITY
PATROLS CO., LTD. (the “Company”) will be held as described below.
In convening this General Meeting of Shareholders, the Company has taken electronic provision
measures and has posted information subject to these measures in the form of the Notice of the 52nd
Annual General Meeting of Shareholders on the following website.
Our website: https://www.we-are-csp.co.jp/news/2024/
In addition to the above, the information is also posted on the website of the Tokyo Stock Exchange(TSE).
TSE Website: https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please access the TSE website above, enter our company name in “Issue name (company name)” or
our securities code “9740” in “Code,” select “Basic Information” and “Documents for public
inspection/PR information” in that order, and check the latest version of “Notice of General Shareholders
Meeting/Informational Materials for a General Shareholders Meeting” under “Filed information availablefor public inspection.”
For this General Meeting of Shareholders, you may exercise your voting rights in writing or via theInternet. Please review the Reference Documents for the General Meeting of Shareholders, which areavailable in the electronic provision measures section, and exercise your voting rights no later than 5:00
p.m., Wednesday, May 29, 2024, Japan time.
1. Date and Time:
2. Place:

Thursday, May 30, 2024 at 10:00 a.m. Japan time (Doors open at 9:00 a.m.)
2-4-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, JapanNS Sky Conference Hall A&B, SHINJUKU NS Building 30F

3. Meeting Agenda:
Matters to be reported:1. Business Report and Consolidated Financial Statements for theCompany’s 52nd Fiscal Year (March 1, 2023 - February 29, 2024), andresults of audits of the Consolidated Financial Statements by theAccounting Auditor and the Audit and Supervisory Committee
2. Non-consolidated Financial Statements for the Company’s 52nd Fiscal
Year (March 1, 2023 - February 29, 2024)
Proposals to be resolved:-1-

Proposal 1:
Proposal 2:

Appropriation of Surplus
Election of Five Directors (excluding Directors who are Audit andSupervisory Committee Members)

If you attend the meeting in person, please submit the enclosed Exercise of Voting Rights Form to thereception at the venue.
Should any revisions be made to the information subject to the electronic provision measures, therevisions will be posted on the websites where they have been made available.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

As regards the appropriation of surplus, the Company’s basic policy for profit distribution is toconstantly pay stable dividends taking into account the payout ratio in order to return profits toshareholders according to business performance, while securing internal reserves required to further
strengthen the management base and develop our future business.
In line with this policy, the year-end dividend for this fiscal year is set at ¥30.00 per share. Therefore,
the annual dividend for this fiscal year will be ¥60.00.
1. Matters regarding allotment of dividend property and the total amount thereof¥30.00 per share of the Company’s common stock
Total amount of dividends: ¥438,708,420
2. Effective date of distribution of dividends from surplus
May 31, 2024

-3-Proposal 2:

Election of Five Directors (excluding Directors who are Audit and Supervisory
Committee Members)

The terms of office of all five Directors (excluding Directors who are Audit and Supervisory
Committee Members; hereinafter the same in this Proposal) will expire at the conclusion of this General
Meeting of Shareholders. Accordingly, the election of five Directors is proposed.
The candidates for Directors are as follows:

No.

1Name

[Reappointment]

Current positions and responsibilities atthe Company

Takashi Sawamoto Representative Director, President andExecutive Officer

Attendanceat the Boardof Directors
meetings
13/13(100%)
10/10(100%)

Representative Director and Vice
President
Director and Senior Managing
13/13
Executive Officer
Masaaki Kokubo
3[Reappointment]
General Manager of Sales Headquarters(100%)
in charge of Okinawa Sales
Director and Managing ExecutiveOfficer
13/13
Hirofumi Horiba
4[Reappointment]
General Manager of Security Services(100%)
Headquarters in charge of West Japan
Supervisor
Director and Managing Executive
13/13
Mikiko Sakamoto Officer
5[Reappointment]
Deputy General Manager of Sales(100%)
Headquarters[Opinions on the candidates for Directors by the Audit and Supervisory Committee]
Two Outside Directors who are Audit and Supervisory Committee Members attended the Nomination andCompensation Committee and expressed their opinions on the election, etc. of and compensation, etc. for
Directors who are not Audit and Supervisory Committee Members. Furthermore, the Audit andSupervisory Committee held a consultation, based on the explanation from the secretariat of theNomination and Compensation Committee, which is the General Affairs Division, regarding the detailsof its explanation and status of its deliberation. As a result, the Audit and Supervisory Committee
concluded that there were no particular matters that should be stated at General Meeting of Shareholders
pursuant to the provisions of the Companies Act with respect to the election, etc. of nor compensation,etc. for Directors who are not Audit and Supervisory Committee Members.
2[Reappointment]

Totaro Ichikawa[Attendance at the Board of Directors meetings]
Candidate for Director (excluding Directors who are Audit and Supervisory Committee Members) Mr.
Totaro Ichikawa was newly appointed as Director (excluding Directors who are Audit and Supervisory
Committee Members) at the 51st Annual General Meeting of Shareholders held on May 25, 2023.
Accordingly, for the Board of Directors meetings of the Company in the 52nd fiscal year, he attended themeetings from the 4th meeting held on May 25, 2023, and the attendance at the Board of Directorsmeetings was ten.

-4-No.

Name(Date of birth)

Career summary, positions, responsibilities, and significant concurrent positions
April 1979
April 1987
April 2004
July 2007
June 2008

June 2012
Takashi Sawamoto(January 19, 1957)[Reappointment]

1June 2015[Number of shares of May 2017
the Company held] June 2017
1,400 shares
June 2017
May 2018

Joined Japan National Railways
Joined East Japan Railway Company
Manager of Equipment Department, Railway BusinessHeadquarters, East Japan Railway Company
Manager of Electric Network Department, Railway
Business Headquarters, East Japan Railway Company
Executive Officer, Manager of Electric Network
Department, Railway Business Headquarters, East Japan
Railway Company
Managing Director; Deputy General Manager of Railway
Business Headquarters; Manager of Technical Planning
Department, General Planning Headquarters, East Japan
Railway Company
President and Representative Director of JR East Facility
Management Co., Ltd.
Part-time Director of the Company
Retired as President and Representative Director of JR East
Facility Management Co., Ltd.
Representative Director and Vice President of the CompanyRepresentative Director, President and Executive Officer(current position)[Positions and assignments in the Company]
Representative Director, President and Executive Officer[Significant concurrent positions]
Director, Kansai CSP Co.
Vice President, All Japan Security Service Association
Vice President, Tokyo Security Service Association[Reason for nomination as candidate for Director]
Since assuming the position of Representative Director in 2018, Takashi Sawamoto has been at the helm ofmanagement. He has drawn up the current mid-term management plan, Creative 2025, and has been working
hard to accomplish the plan.Utilizing his work experience and knowledge of technology management andother areas, he has been providing leadership and direction as a top executive to achieve sustainable growth
as a technology service company. For these reasons, the Company has determined that he is qualified tocontribute to enhancing corporate value, and has renominated him as a candidate for the position of Director.

-5-No.

Name(Date of birth)

Career summary, positions, responsibilities, and significant concurrent positions
April 1988
February 2003
July 2005
June 2008
June 2014

Totaro Ichikawa(September 29, 1964)

June 2015
June 2017[Reappointment][Number of shares ofthe Company held]
300 shares
2June 2018
June 2021

May 2023
June 2023

Joined East Japan Railway Company
Chief of Vehicle Service Section, Transportation Division,Takasaki Branch Office, East Japan Railway Company
Chief of Transportation Vehicles Division, Railway
Business Headquarters, East Japan Railway Company
Manager of Transportation Division, Hachioji Branch
Office, East Japan Railway Company
Manager of Transportation Vehicle Division, Railway
Business Headquarters, East Japan Railway Company
Business Creation Division, East Japan Railway Company(Seconded to JR East Logistics Co., Ltd.)
Executive Officer; Manager of Transportation VehiclesDivision, Railway Business Headquarters, East Japan
Railway Company
Managing Executive Officer of East Japan RailwayCompany.
Vice President and Representative Director; Assistant toPresident (General); General Manager of Railway BusinessHeadquarters; Chief Safety Management Officer, East Japan
Railway Company
Director of the Company
Representative Director and Vice President (currentposition)[Positions and assignments in the Company]
Representative Director and Vice President[Reason for nomination as candidate for Director]
Totaro Ichikawa has served as Vice President and General Manager of Railway Business Headquarters ofEast Japan Railway Company. After assuming the position of Representative Director and Vice Presidentof the Company in June 2023, he has made efforts to improve the Company's performance based on hisabundant experience and knowledge, as well as high-level executive experience. For these reasons, theCompany has determined that he is qualified to contribute to enhancing corporate value, and hasrenominated him as a candidate for the position of Director.

-6-No.

Name(Date of birth)

Career summary, positions, responsibilities, and significant concurrent positions
April 1978
July 1995

June 2010
April 2016
March 20173

Masaaki Kokubo(February 20, 1955)

May 2017[Reappointment]

May 2018[Number of shares ofthe Company held]
3,800 shares

September 2018

Joined Sumitomo Corporation
Assistant to Manager of Overseas Real Estate Business
Department, Construction & Real Estate Headquarters,
Sumitomo Corporation
President and Representative Director of Sumisho Urban
Development Co. LTD.
Joined the Company, Executive Officer; Assistant General
Manager of Sales Headquarters
Executive Officer; General Manager of Sales Headquarters;
Deputy General Manager of Business Strategy Promotion
Headquarters
Director and Senior Managing Executive Officer; General
Manager of Sales Headquarters; Deputy General Managerof Business Strategy Promotion Headquarters
Director and Senior Managing Executive Officer; General
Manager of Sales Headquarters in charge of Okinawa Sales;
Deputy General Manager of Business Strategy PromotionHeadquarters
Director and Senior Managing Executive Officer; General
Manager of Sales Headquarters in charge of Okinawa Sales(current position)[Positions and assignments in the Company]
Director and Senior Managing Executive Officer; General Manager of Sales
Headquarters in charge of Okinawa Sales[Significant concurrent positions]
Director of CSP Creative Service Co., LTD.
Director of HOPE Inc.
Director of Naganoken Patrol Co.
Director of Naganoken Koutsuukeibi Co., Ltd.
[Reason for nomination as candidate for Director]
Masaaki Kokubo has a wealth of experience and knowledge obtained from his years at Sumitomo
Corporation as well as corporate management experience and insight cultivated as Representative Director
and President of Sumisho Urban Development Co. LTD. In addition, as General Manager of Sales
Headquarters of the Company, he has high-level executive experience, including establishing the Okinawa
Business Division and M&A activities. For these reasons, the Company has determined that he is qualified
to contribute to enhancing corporate value, and has renominated him as a candidate for the position ofDirector.

-7-No.

Name(Date of birth)

Career summary, positions, responsibilities, and significant concurrent positions
April 1982
September 1996
March 2005
September 2007
February 2009
April 2012
May 2012
May 2016
September 2017
May 2018

Hirofumi Horiba(January 22, 1959)
September 2018
[Reappointment][Number of shares ofthe Company held]
3,112 shares
4
May 2019

May 2021

Joined the Company
General Manager of Hamamatsu Branch Office
General Manager of Yokohama Branch Office
Manager of Security Quality Department
Seconded as Director of Shin Anzen Security Service Co.
Manager of Security Management Division; Manager ofTransportation Security Division of the Company
Executive Officer; Manager of Security Management
Division; Manager of Transportation Security Division
Director and Executive Officer; Manager of General Affairs
Division
Director and Executive Officer; Manager of General Affairs
Division; Manager of Information System Division
Director and Managing Executive Officer; Deputy General
Manager of Administration Headquarters; Manager ofGeneral Affairs Division; Manager of Legal Review
Division in charge of Audit Division and CS Advancement;
Manager of Public Relations, Advertising and Investor
Relations Office, Corporate Planning Division
Director and Managing Executive Officer; Deputy General
Manager of Administration Headquarters; Deputy Managerof Business Reform Office; Manager of General Affairs
Division; Manager of Legal Review Division in charge ofAudit Division and CS Advancement; Manager of Public
Relations, Advertising and Investor Relations Office,Corporate Planning Division
Director and Managing Executive Officer; General Managerof Personnel and General Affairs Headquarters; Manager ofGeneral Affairs Division; Manager of Legal Review
Division
Director and Managing Executive Officer; General Managerof Security Services Headquarters in charge of West Japan
Supervisor (current position)[Positions and assignments in the Company]
Director and Managing Executive Officer; General Manager of Security ServicesHeadquarters in charge of West Japan Supervisor[Significant concurrent positions]
Director of SCSP Co., Ltd.
Director of TOKKEI Co.
Director of TOAKEIBIHOSHOU CO., LTD.
Director of Keibi Hosho Times Inc.
[Reason for nomination as candidate for Director]
Hirofumi Horiba has served as General Manager and Manager at several departments at the Company andas an officer of a group company and has experience and knowledge that extend beyond security services.
In addition, he is familiar with a wide range of the Company’s overall business operations, frommanagement divisions to on-site security, and has a high level of executive experience. For these reasons,the Company has determined that he is qualified to contribute to enhancing corporate value, and has
renominated him as a candidate for the position of Director.

-8-No.

Name(Date of birth)

Career summary, positions, responsibilities, and significant concurrent positions
April 1989
February 1997
February 2001
March 2004
June 2009
November 2010

Mikiko (Kodama) June 2012
Sakamoto(September 23, 1965) June 2015
[Reappointment]

5June 2017

[Number of shares of June 2019
the Company held]
700 shares
May 2021

Joined East Japan Railway CompanyAssistant Manager of Ueno Station, Tokyo Regional HeadOffice, East Japan Railway Company
Deputy Station Manager of Shibuya Station, Tokyo Branch
Office, East Japan Railway Company
Chief of Service Section, Sales Department, Omiya Branch
Office, East Japan Railway Company
Deputy Manager of Customer Service Department, Railway
Business Headquarters, East Japan Railway Company
Manager of Sales Division, Omiya Branch Office, EastJapan Railway Company
Manager of Service Quality Reform Division, Railway
Business Headquarters, East Japan Railway Company
Executive Officer; General Manager of Omiya Branch
Office, East Japan Railway Company
Executive Officer; Manager of Sales Division, Railway
Business Headquarters, East Japan Railway Company
Managing Executive Officer in charge of Sales Division,
Railway Business Headquarters; in charge of Tourism; incharge of Olympic and Paralympic Games, East Japan
Railway Company
Director and Managing Executive Officer; Deputy General
Manager of Sales Headquarters of the Company (currentposition)[Positions and assignments in the Company]
Director and Managing Executive Officer; Deputy General Manager of SalesHeadquarters[Significant concurrent positions]
Director of Shin Anzen Keibi Hosho Inc.
[Reason for nomination as candidate for Director]
Mikiko (Kodama) Sakamoto has led the Sales Headquarters as a Deputy General Manager, utilizing her
extensive experience and knowledge of all aspects of the railway business cultivated at East Japan Railway
Company, and has directed many projects to improve the Company’s performance. For these reasons, theCompany has determined that she is qualified to contribute to enhancing our corporate value, and hasrenominated her as a candidate for the position of Director.
(Note) The Company has concluded a Directors’ and Officers’ liability insurance policy with an insurance company as stipulatedin Article 430-3, Paragraph 1 of the Companies Act, which insures all Directors. Under this insurance policy, the Company
will be covered for damages and dispute expenses incurred by the insured due to claims for damages arising from acts
committed by the insured in connection with the performance of their duties for the Company, and the Company will bear
all insurance premiums for the insured. If this proposal is approved, each of the Directors will be covered in the insured
under the policy. The Company plans to renew the insurance policy with the same terms and conditions during the term ofoffice.

-9-