Ichikoh Industries : Partial correction of the “Notice of the 93rd Ordinary General Meeting of Shareholders and Materials for the General Meeting of Shareholders”

This is the English translation for reference purposes only March 11, 2023

To Our Shareholders

ICHIKOH INDUSTRIES, LTD.

Representative: Representative Director & Chairman Ali Ordoobadi

(Stock code: 7244, Prime section of Tokyo Stock Exchange)

Contact:	General Manager, Corporate Planning
	Department	Masaki Takamori
	(Tel: [phone])

Partial correction of the "Notice of the 93rd Ordinary General Meeting of Shareholders and Materials for the General Meeting of Shareholders"

This is to notify errors in the "Notice of the 93rd Ordinary General Meeting of Shareholders and Materials for the General Meeting of Shareholders" We hereby correct such errors as follows and this will be published through the website of the Company, and apologize for the inconvenience this may cause to our Shareholders. The corrections are shown below by underline.

[Corrected Part]

"Notice of the 93rd Ordinary General Meeting of Shareholders and Materials for the General Meeting of Shareholders" page 7

(Note to English version: page 11 of the English version of the "Notice of the 93rd Ordinary General Meeting of Shareholders and Materials for the General Meeting of Shareholders")

Proposal No. 2: Appointment of Eight (8) Directors

Directors Candidate number 3 Kazuyuki Miyashita

• Brief Profile, Positions and Responsibilities at Ichikoh
• Reason for Candidacy for Director

(Before corrections)

		Number
	Brief Profile, Positions and	of
	Ichikoh
	Responsibilities at Ichikoh
Name	Shares
[Status of Important concurrent positions
(Date of Birth)	in other companies]	held
	(omit)
	March 2021 Representative Director & Deputy
	President CTO, responsible for
	R&D HQ/, Adv.Dev. HQ, Director of
	Project Management HQ
	(to date)
	[Important positions in other Company]
	Has held no other important positions in other
Candidate	companies since joined the Company.
No. 3	Reason for Candidacy for Director
[For re-election]
After being involved for a long time in new
	product project management and quality control	19,589
Kazuyuki	and further overseeing design and development
and production, he has been performing his duties
Miyashita
as the Representative Director & Deputy President
(Nov. 9, 1966)
CTO, responsible person for Development
	Headquarters / Advance Development
	Headquarters, Director of Project Management
	Division by a high level of knowledge of
	manufacturing and engineering. He is
	continuously nominated as a candidate to continue
	as a Director because it is judged that continuously
	using his knowledge and experience is necessary to
	raise the value of our business.
	Length of service as Director (at the close of this
	Shareholders Meeting): 11 years and 9 months

(After corrections)

		Number
	Brief Profile, Positions and	of
	Ichikoh
	Responsibilities at Ichikoh
Name	Shares
[Status of Important concurrent positions
(Date of Birth)	in other companies]	held
	(omit)
	March 2021 Representative Director & Deputy
	President CTO, responsible for
	R&D HQ/, Adv.Dev. HQ, Director of
	Project Management HQ
	January 2023 Representative Director & Deputy
	President CTO, responsible for
	R&D HQ/, Adv.Dev. HQ, Director of
	Project Management HQ, Director
	of Adv.Dev. HQ
	(to date)
Candidate	[Important positions in other Company]
No. 3	Has held no other important positions in other
[For re-election]	companies since joined the Company.
	Reason for Candidacy for Director	19,589
Kazuyuki
After being involved for a long time in new
Miyashita	product project management and quality control
(Nov. 9, 1966)	and further overseeing design and development
and production, he has been performing his duties
	as the Representative Director & Deputy President
	CTO, responsible person for Development
	Headquarters / Advance Development
	Headquarters, Director of Project Management
	Division, and Director of Advanced Development
	Divisionby a high level of knowledge of
	manufacturing and engineering. He is
	continuously nominated as a candidate to continue
	as a Director because it is judged that continuously
	using his knowledge and experience is necessary to
	raise the value of our business.
	Length of service as Director (at the close of this
	Shareholders Meeting): 11 years and 9 months

END