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Shareholders' Meeting

This document is a translation of an excerpt of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

THE 80TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby inform you of the 80th Ordinary General Meeting of Shareholders of MABUCHI MOTOR CO., LTD. to be held as follows:
If you are unable to attend the Meeting, you may exercise your voting rights in writing or via electronic means (e.g., the Internet). Please read the attached REFERENCE DOCUMENTS FOR THE 80TH ORDINARY GENERAL MEETING OF SHAREHOLDERS and exercise your voting rights before 5 p.m. on Monday, March 29, 2021.

1. Date:

10 a.m., Tuesday, March 30, 2021

2. Place:

Large Conference Hall at Head Office MABUCHI MOTOR CO., LTD. 430 Matsuhidai, Matsudo City, Chiba

3. Agenda:

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements for the 80th Fiscal Term (from January 1, 2020 to December 31, 2020), as well as the Audit Reports of the Independent Certified Public Accountants and the Audit and Supervisory Committee for the Consolidated Financial Statements
  2. The Financial Statements for the 80th Fiscal Term (from January 1, 2020 to December 31, 2020)

Matters to be resolved:

  • Proposal 1: Proposed Appropriation of Retained Earnings for the 80th Fiscal Term
  • Proposal 2:Election of Nine (9) Directors (Excluding Directors who are Audit and Supervisory Committee Members)
  • Proposal 3: Election of Four (4) Directors who are Audit and Supervisory Committee Members
  • Proposal 4: Partial Revisions to the Implementation Period of the Performance-Based Stock Compensation Plan for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

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