Japan Lifeline : NOTICE OF THE 43RD ORDINARY GENERAL MEETING OF SHAREHOLDERS(437KB)

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 original, the original shall prevail.

Corporate Identity

... for patient comfort.

To support the zest for living

Our corporate identity is

"Contributing to the realization of a healthy society through the latest optimal medical device technologies."

"Is it appropriate for the patient? Is it valuable for the patient?"

These questions are always at the center of our focus, and we are constantly striving to provide excellent medical devices.

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(Securities Code 7575)

June 12, 2023

To Shareholders with Voting Rights:

Keisuke Suzuki

President and CEO

Japan Lifeline Co., Ltd.

2-2-20, Higashishinagawa, Shinagawa- ku, Tokyo

NOTICE OF THE 43RD ORDINARY GENERAL MEETING OF

SHAREHOLDERS

You are cordially invited to attend the 43rd Ordinary General Meeting of Shareholders of Japan Lifeline Co., Ltd. (the "Company"). The meeting will be held for the purposes as described below.

In convening this General Meeting of Shareholders, the Company has taken measures for providing information that constitutes the content of reference documents for the general meeting of shareholders, etc. (items for which measures for providing information in electronic format are to be taken) in electronic format, and has posted the information on each of the following websites. Please access either of the websites to view the information.

The Company's website: https://www.jll.co.jp/investors/event/agm.html (in Japanese)

Website for posted informational materials for the general meeting of shareholders: https://d.sokai.jp/7575/teiji/ (in Japanese)

TSE website (Listed Company Search): https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)

(Access the TSE website by using the internet address shown above, enter "Japan Lifeline" in "Issue name (company name)" or "7575" in "Code," and click "Search." Then, click "Basic information" and select "Documents for public inspection/PR information." Under "Filed information available for public inspection," click "Click here for access" under "[Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting].")

If you are unable to attend the meeting in person, you may exercise your voting rights via the internet or in writing. Please review the Reference Documents for the General Meeting of Shareholders, and exercise your voting rights by 5:30 p.m. on Tuesday, June 27, 2023.

1. Date and Time: Wednesday, June 28, 2023 at 10:00 a.m. Japan time (Reception starts at 9:00 a.m.)

2. Place:	Tennoz Central Tower 6F, The Company's Education Center (Tennoz
	Accademia)
	2-2-24, Higashishinagawa, Shinagawa-ku, Tokyo

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3. Meeting Agenda: Matters to be reported:

1. The Business Report, Consolidated Financial Statements for the Company's 43rd Fiscal Year (April 1, 2022 - March 31, 2023) and results of audits concerning the Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee
2. Non-ConsolidatedFinancial Statements for the Company's 43rd Fiscal Year (April 1, 2022 - March 31, 2023)

Proposals to be resolved:

Proposal No. 1: Distribution of Surplus

Proposal No. 2: Election of Eleven (11) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Proposal No. 3: Election of Four (4) Directors Who Are Audit and Supervisory Committee Members

Proposal No. 4: Revision of Amount and Details of Performance-Linked Stock Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

• When attending the meeting, please submit the Voting Rights Exercise Form at the reception desk.
• For this General Meeting of Shareholders, paper-based documents containing the items subject to measures for electronic provision will be provided to all shareholders, regardless of whether or not delivery of paper-based documents was requested.
  However, of the items subject to measures for electronic provision, based on the provisions of laws and regulations and Article 16 of the Articles of Incorporation, the paper-based documents do not contain the following items: the consolidated statement of changes in equity, notes to the consolidated financial statements, the non-consolidated statement of changes in equity, and notes to the non-consolidated financial statements. Accordingly, the consolidated financial statements and the non-consolidated financial statements provided in the paper-based documents form part of the consolidated financial statements and the non-consolidated financial statements audited by Audit and Supervisory Committee when preparing the Audit Report, and part of the consolidated financial statements and the non-consolidated financial statements audited by the Accounting Auditor when preparing the Independent Auditor's Report.
• If revisions to the matters subject to measures for electronic provision arise, a notice of the revisions and the details of the matters before and after the revisions will be posted on each of the websites above.

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Guide to Exercising Voting Rights

Voting rights in ordinary general meeting are important rights for all shareholders.

We ask you to exercise your voting rights after you look through the attached Reference Documents for the General Meeting of Shareholders.

There are three ways of exercising your voting rights.

Shareholders exercising voting rights by internet

Please input your vote for or against the proposals in accordance with following instructions.

Voting Deadline

5:30 p.m., Tuesday, June 27, 2023 Japan time

Shareholders exercising voting rights by mail

Please mark your vote for or against the proposals on the Voting Rights Exercise Form and send it by mail without a postage stamp.

Voting Deadline

5:30 p.m., Tuesday, June 27, 2023 Japan time

Shareholders attending the General Meeting of Shareholders

When attending the meeting, please submit the Voting Rights Exercise Form at the reception desk.

Voting Deadline

Wednesday, June 28, 2023 at 10:00 a.m. Japan time (Reception starts at 9:00 a.m.)

How to fill out the Voting Rights Exercise Form

Please indicate your approval or disapproval of each proposal. Proposals No. 1 and No. 4

To mark your approval → Circle "Approve."

To mark your disapproval → Circle "Disapprove." Proposals No. 2 and No. 3

To mark your approval for all candidates → Circle "Approve."

To mark your disapproval for all candidates → Circle "Disapprove."

To mark your disapproval for certain candidates → Circle "Approve" and write the number of the candidate(s) you wish to disapprove.

• If there is no indication of being for or against a proposal in the Voting Rights Exercise Form, the Company shall respond by deeming there to have been an indication of being for the proposal.
• If you exercise your voting rights both via the Internet and by mailing Voting Rights Exercise Form, your vote via the Internet shall be deemed valid.
• And, if you exercise your voting rights via the Internet multiple times, the last vote shall be deemed valid.

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Guide to Exercising Voting Rights via the Internet, etc.

How to scan the QR code

You can log-in the website for exercise of voting rights without entering log-in ID and temporary password written in the Voting Rights Exercise Form.

1. Please scan the QR code on the Voting Rights Exercise Form.

Note: QR code is a registered trademark of DENSO WAVE INCORPORATED.

2. Then, follow the instructions on the screen and enter your vote for or against the proposal.

How to enter log-in ID and temporary password

Website for exercise of voting rights

https://evote.tr.mufg.jp/

1. Please access the website for exercise of voting rights.
2. Enter the "log-in ID and temporary password" printed on your Voting Rights Exercise Form and click a button.
   Enter "log-in ID and temporary password" Click "log-in"
3. Register a new password. Enter a "new password" Click "send"
4. Then, follow the instructions on the screen and enter your vote for or against the proposal.

For inquiries regarding how to use your personal computer or smartphone to exercise voting rights on the website, please contact the Help Desk:

Help Desk, Stock Transfer Agency Division, Mitsubishi UFJ Trust and Banking Corporation 0120-173-027

(Toll-free, Service hours: 9:00 a.m. to 9:00 p.m.)

- Institutional investors can use the Electronic Voting System Platform operated by ICJ, Inc.

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