SHINSHO CORPORATION

SHINSHO CORPORATION
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Ordinary General Meeting of Shareholders

Notice of the 105th Ordinary General Meeting of Shareholders

2023

Shinsho Corporation will hold its 105th Ordinary General Meeting of Shareholders on Friday, June 23, 2023.
The notice of convocation has been posted on the Internet since May 31.The notice of convocation in writing are sent on Monday, June 5.

Exercise of voting rights via internet

Please review the “Instructions for the Exercise of Voting Rights” described in the notice of convocation, access the voting website and indicate your vote for or against the proposals by following the on-screen instructions.

Exercise of voting rights in writing

Indicate your vote for or against the proposal on the Voting Rights Exercise Form enclosed with the notice of convocation and return it to the Company.

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