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Hirose Electric : NOTICE OF THE 77TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

These documents have been translated from the Japanese originals for reference purposes only.

In the event of any discrepancy between these translated documents. ....

United States , Tsuzuki Ku , Japan General , Minato Ku , South Korea , Hiroshi Satoh , Yoshihiro Gunji , Yeob Lee , Shu Obara , Hotta Sogo , Kazunori Ishii , Masanori Nishimatsu , Nakagawa Chuoh , Kensuke Hotta , Seiji Sakata , Hotta Sogo Jimusho , Yusen Kabushiki Kaisha , Tetsuji Motonaga , Morgan Stanley , Shin Kamagata , International Business , Administration Of The Company , Planning Department , Japan Family Business Institute , Ricoh Company , Securities Co Ltd ,