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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 kuTomohiro inanoTakayo odaYasushi kitagawaYasuo nishiguchiMasahito fukuiReiko nakayamaKota odaYoshiki yamadaTakayo kotaniHiroho kamakuraKatsumi nodaHiroshi matsuhisaMandom corporationSales divisionConsulting group co

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 kuTomohiro inanoTakayo kotaniHiroshi matsuhisaReiko nakayamaYasushi kitagawaYasuo nishiguchiMasahito fukuiKota odaOrdinary general meetingConsolidated financial statementsFiscal yearAccounting auditorCorporate auditorsNon consolidated financial statementsGeneral 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 kuTakayo kotaniReiko nakayamaYasuo nishiguchiHiroshi matsuhisaYasushi kitagawaTomohiro inanoKota odaMasahito fukuiRd departmentAffairs departmentHead officeArticles of incorporation the companyManufacturing divisionConsulting group coSales division

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