Note: This document has been translated from a part 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 Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

(Securities Code 4348) May 23, 2023 (Measures for electronic provision start on May 22, 2023)

Dear Shareholders with Voting Rights:

Jun Kuroda

President and CEO

INFOCOM CORPORATION

9-7-2 Akasaka, Minato-ku, Tokyo, Japan

NOTICE OF THE 41st ANNUAL GENERAL MEETING OF SHAREHOLDERS

We would like to express our appreciation for your continued support and patronage.

You are hereby informed that the 41st Annual General Meeting of Shareholders of INFOCOM CORPORATION (the "Company") will be held for the purposes described below.

The Company has taken measures for electronic provision in convening this General Meeting of Shareholders. In addition to the matters included in this Notice, matters to be provided electronically are posted on the following website on the Internet as "NOTICE OF THE 41st ANNUAL GENERAL MEETING OF SHAREHOLDERS."

The Company's website: https://www.infocom.co.jp/en/ir/stock/meeting.html

In addition to the above, the information is posted on the following website on the Internet for your reference, as necessary.

Tokyo Stock Exchange website: https://www2.jpx.co.jp/tseHpFront/JJK020030Action.do

Please access the above-mentioned website, enter the Company's name or securities code to search, and select "Basic information" and "Documents for public inspection/PR information" in this order to review the information.

If you will not be attending the meeting in person, you can exercise your voting rights by postal mail in writing or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders posted on the matters to be provided electronically and exercise your voting rights by following the below "Guide to Exercising Voting Rights."

1. Date and Time: Tuesday, June 13 2023 at 3:00 p.m. Japan time (reception desk opens at 2:30 p.m.)

2. Venue:

Conference Room 7, Midtown Tower 4F

Tokyo Midtown, 9-7-1 Akasaka, Minato-ku, Tokyo, Japan

*

The venue is different from that for the previous meeting. Please confirm the

location of the venue, along with means of transportation, etc. provided at the

end of this document (available in Japanese only).

3. Meeting Agenda:

Matters to be reported: The Business Report, Consolidated Financial Statements, and Non-consolidated

Financial Statements for the 41st Fiscal Year (from April 1, 2022 to March 31, 2023) and results of audits by the Accounting Auditors and the Audit Committee on the Consolidated Financial Statements

Matters to be resolved:

Proposal 1: Distribution of Surplus

Proposal 2: Partial Amendments to the Articles of Incorporation

Proposal 3: Election of Eight (8) Directors

Proposal 4: Election of One (1) Auditor

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4. Predetermined Matters concerning Convocation

Among the matters to be provided electronically, the following items are not provided in the paper copy to be sent to shareholders who have requested it, pursuant to provisions of laws and regulations as well as Article 14 of the

Company's Articles of Incorporation.

Therefore, the paper copy to be sent to shareholders who have requested it is a part of documents that have been audited by the Audit Committee and by the Accounting Auditors in preparing their respective audit reports.

Business Report:

Matters regarding share acquisition rights

Outline of the contents of resolution for the establishment of an Internal Control System

Outline of the operation status of the Internal Control System

Consolidated Financial Statements:

Consolidated statements of changes in net assets

Notes to Consolidated Financial Statements

Non-consolidated Financial Statements:

Non-consolidated statements of changes in net assets

Notes to Non-consolidated Financial Statements

  • Should the matters to be provided electronically require revisions, the revised versions will be posted on each of the websites where the information has been posted.
  • Japanese and English versions of this Notice can be viewed on the Company's website.
    The Company's Japanese website: https://www.infocom.co.jp/
    The Company's English website: https://www.infocom.co.jp/en/
  • We will be offering small gifts to shareholders attending the meeting in person. *One gift per shareholder.

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Guide to Exercising Voting Rights

Exercise by attending the meeting

Shareholders who will be attending the meeting

Please present the Voting Rights Exercise Form at the reception desk.

Please be advised that persons other than shareholders with voting rights, such as proxies who are not shareholders and persons accompanying shareholders, are not permitted to enter the venue of the General Meeting of Shareholders.

Date and time of the meeting

Tuesday, June 13, 2023 at 3:00 p.m. Japan time

Shareholders who will not be attending the meeting

Exercise by postal mail in writing

Exercise via the Internet

Please indicate your vote for or against the proposals on the Voting Rights Exercise Form and return it by mail.

If you do not indicate your vote for or against any of the proposals on the Voting Rights Exercise Form, you will be deemed to have approved that proposal.

Deadline

Voting Rights Exercise Forms should arrive no later than 5:30

p.m. Japan time on Monday, June 12, 2023.

Please refer to the "Exercise of Voting Rights via the Internet" on the next page and indicate your vote for or against.

Deadline

Voting rights should be exercised no later than 5:30 p.m. Japan

time on Monday, June 12, 2023.

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Exercise of Voting Rights via the Internet

You can exercise your voting rights via the Internet only by accessing the Company's designated Voting Rights Exercise Website (https://evote.tr.mufg.jp/) via a personal computer or a smartphone, etc.

Scanning QR code by your smartphone

You can exercise voting rights without entering "login ID" and "temporary password" by using your smartphone. You may login to the website by scanning the "QR code for log in" provided on the voting stub (right-hand side) of the enclosed Voting Rights Exercise Form.

Entering login ID and temporary password

How to use Voting Rights Exercise Website

  1. Access the Voting Rights Exercise Website.
  2. Enter your "login ID" and "temporary password" printed at the bottom right of the Voting Rights Exercise Form.
  3. Enter both a "New password" and "New password (for confirmation)"
  4. Indicate your approval or disapproval by following the instructions on the screen.

(Notes)

  • Votes via the Internet will be accepted until 5:30 p.m. Japan time on the day before the general meeting of shareholders (Monday, June 12, 2023).
  • If you have exercised your voting rights both by postal mail and via the Internet, only the vote exercised via the Internet will be valid.
  • If you have exercised your voting rights more than once via the Internet, the last vote will be valid.

Inquiries regarding the system, etc. (Help Desk)

Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation Toll-free number 0120-173-027 (9:00 a.m. - 9:00 p.m., toll-free within Japan)

To Institutional Investors: The Electronic Voting System Platform is available.

  • In addition to the voting methods via the Internet described above, trust banks and other nominal shareholders (including standing proxies) can use the Electronic Voting System Platform by applying in advance to use the platform as an electromagnetic means of exercising your voting rights for this General Meeting of Shareholders. The platform is operated by ICJ Inc., a joint venture company established by Tokyo Stock Exchange, Inc., etc.

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Reference Documents for the General Meeting of Shareholders

Proposal 1: Distribution of Surplus

The Company Group considers stable profit distribution an important management issue in order to enhance shareholder value. Our policy is to aim for a dividend payout ratio of 30%, in consideration of the balance of demand for funds, by maintaining a sound financial position and prioritizing investments necessary for mid- to long-term business expansion as well as by striving to provide stable dividends, and increase dividends in line with improved business performance.

Based on this policy, for the year under review, the year-end dividend will be 32 yen per share as detailed below.

  1. Type of dividend property: Cash
  2. Matters regarding allocation of dividend property and total amount thereof:

32 yen per ordinary share of the Company

Total amount of dividend

1,753,294,016yen

  1. Effective date for distribution of surplus: June 15, 2023

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Disclaimer

Infocom Corporation published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 07:39:10 UTC.