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Yushin Precision Equipment : Notice of Convocation for the 51st Ordinary General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese. ....

Minami Ku , Tomohiro Inano , Takayo Oda , Yasushi Kitagawa , Yasuo Nishiguchi , Masahito Fukui , Reiko Nakayama , Kota Oda , Yoshiki Yamada , Takayo Kotani , Hiroho Kamakura , Katsumi Noda , Hiroshi Matsuhisa , Mandom Corporation , Sales Division , Consulting Group Co , Manufacturing Division , Japan Society Of Mechanical Engineers Prize , Yushin Company , Livtech Inc , Consulting Group Co Ltd , Directors Of The Company , Tohmatsu Co , Socionext Inc , Administration Division , Development Of Systems To Ensure Proper Operations ,

Yushin Precision Equipment : Notice of Resolutions at the 50th Ordinary General Meeting of Shareholders

June 21, 2023

Dear Shareholders,

Notice of Resolutions

at the 50th Ordinary General Meeting of Shareholders

. | June 21, 2023 ....

Minami Ku , Tomohiro Inano , Takayo Kotani , Hiroshi Matsuhisa , Reiko Nakayama , Yasushi Kitagawa , Yasuo Nishiguchi , Masahito Fukui , Kota Oda , Ordinary General Meeting , Consolidated Financial Statements , Fiscal Year , Accounting Auditor , Corporate Auditors , Non Consolidated Financial Statements , General Meeting ,

Yushin Precision Equipment : Notice of Convocation for the 50th Ordinary General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the. | May 26, 2023 ....

Minami Ku , Takayo Kotani , Reiko Nakayama , Yasuo Nishiguchi , Hiroshi Matsuhisa , Yasushi Kitagawa , Tomohiro Inano , Kota Oda , Masahito Fukui , Rd Department , Affairs Department , Head Office , Articles Of Incorporation The Company , Manufacturing Division , Consulting Group Co , Sales Division , Rd Division , Audits Committee , Mandom Corporation , Japan Society Of Mechanical Engineers Prize , Tokyo Stock Exchange , Kyoto University , Administration Division , Quality Assurance Department , Ordinary General Meeting , General Meeting ,