NOTICE OF THE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

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1 Note: This document has been translated from a part of Japanese original for reference purposes only. In event of any discrepancy between this translated document and Japanese original, original shall prevail. (Stock Exchange Code 7274) June 6, 2018 To Shareholders with Voting Rights: NOTICE OF Nobuyuki Sugiyama President and Representative SHOWA CORPORATION , Fujiwara-cho, Gyoda, Saitama, Japan THE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support and patronage. You are cordially invited to attend 110th Annual General Meeting of Shareholders of SHOWA CORPORATION ( ). The meeting will be for purposes as described below. If you are unable to attend meeting, you can exercise your voting rights in writing. If exercising your voting rights in writing, please review Reference Documents for General Meeting of Shareholders (described hereinafter), indicate your vote for or against proposal on enclosed Voting Rights Exercise Form and return it so that it is received by 5:00 p.m. on Thursday, June 21, 2018, Japan time. 1. Date and Time: Friday, June 22, 2018 at 10:00 a.m. Japan time 2. Place: Hall on second floor of Gyoda Commerce and Industry Center, 2-1-8, Oshi, Gyoda, Saitama, Japan 3. Meeting Agenda: Matters to be reported: 1. The Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for s 110th Fiscal Year (April 1, March 31, 2018) 2. Results of audits by Accounting Auditor and Audit and Supervisory Committee of Consolidated Financial Statements Proposals to be resolved: Proposal 1: Appropriation of surplus Proposal 2: Election of 8 s (Excluding s Serving as Members of Audit and Supervisory Committee) Proposal 3: Provision of Bonuses to s (Excluding s Serving as Members of Audit and Supervisory Committee) for 110th Fiscal Year - 1 -

2 Reference Documents for General Meeting of Shareholders Proposals and References Proposal 1: Appropriation of surplus It is proposed that year-end dividend for fiscal year under review be 12 yen per share, taking comprehensive consideration of business development as well as consolidated financial results in future from a long-term perspective. The also proposes or appropriation of surplus as described below. 1. Matters concerning year-end dividend (1) Matters concerning allotment of dividend and total amount Dividend per share: 12 yen Total amount of dividend: 911,591,700 yen The full-year dividend amount, when combined with interim dividend (10 yen per share), will be 22 yen per share. (2) Effective date of dividend June 25, Matters concerning or appropriation of surplus (1) Items and amount of surplus to be reduced Voluntary reserve 4,500,000,000 yen (2) Items and amount of surplus to be increased Retained earnings carried forward 4,500,000,000 yen - 2 -

3 Proposal 2: Election of 8 s (Excluding s Serving as Members of Audit and Supervisory Committee) The terms of office of all 8 s (excluding s serving as members of Audit and Supervisory Committee; hereinafter same applies in Proposal) will expire at conclusion of this year s Annual General Meeting of Shareholders. Accordingly, election of 8 s is proposed. This Proposal was deliberated by Audit and Supervisory Committee and re were no particular matters of note. The candidates for s are as follows: Positions Responsibilities 1 Nobuyuki Sugiyama Representative President Chairperson of Nominating Committee Chairperson of Compensation Committee Attendance status of Board of s meeting 12 out of 12 2 Hiroshi Ichimura Representative Senior Member of Nominating Committee Chief, Research and Development Operations 9 out of 9 3 Takeshi Nagao Chief, Drivetrain Products Operations 12 out of 12 4 Narutoshi Wakiyama Member of Compensation Committee Chief, Corporate Administration Operations Risk Management Officer Compliance Officer 12 out of 12 5 Tetsuya Matsumura Chief, Automotive Components Operations In charge for Machinery & Die Operations Chairman of Guangzhou Showa Autoparts Co., Ltd. 12 out of 12 6 Kazuhiro Nishioka Chief, Motorcycle and Hydraulic Components Operations 9 out of 9 7 Yuji Kumagai Chief, Quality Assurance Operations 11 out of 12 8 Takahiro Furuhashi Chief, Steering Systems Operations 9 out of 9 (Note) The attendance status of s Hiroshi Ichimura, Kazuhiro Nishioka, and Takahiro Furuhashi covers Board of s after y began serving as s on June 23,

4 1 2 Nobuyuki Sugiyama (Oct. 1, 1958) Board of s 12/12 Sep May 2004 Apr Jun Jun Jun Jun Dec Jun Representative President Executive Vice President and of American Showa, Inc. Executive Vice President and of Showa Canada Inc. of Plant Manager, Gotemba Plant, Production Operations, Powersteering Business Operations Chief, Steering Systems Operations and of Chairman of Guangzhou Showa Autoparts Co., Ltd. and of Assistant to President of (President Designate) President and Representative of (current position) Chairperson of Nominating Committee (current position) Chairperson of Compensation Committee (to present) Chairperson of Nominating Committee Chairperson of Compensation Committee with 39,400 None [Reason for nomination as candidate for ] Mr. Nobuyuki Sugiyama has experience and knowledge through his service as since 2010 as well as Plant Manager of a domestic factory and Chief of Steering Systems Operations. After assuming office as President and Representative in 2015, he has played a significant role in decision making on managerial important issues and supervision of business execution utilizing his strong leadership and determination skill based on his wealth of experience and achievements. He is expected to continue his contribution, and refore, requests that he be reelected. Hiroshi Ichimura (Dec. 5, 1958) Board of s 9/9 Apr Oct Jan Apr Jun Representative Senior Joined Honda Motor Co., Ltd. Chief Engineer of Honda R&D Co., Ltd. Senior Chief Engineer of Honda R&D Co., Ltd. President and of Honda R&D Europe (U.K.) Ltd. Assistant to President ( Designate); Deputy Chief Operating Officer, Research and Development Operations of of Chief, Research and Development Operations (current position) Representative of (current position) Senior of (current position) Member of Nominating Committee (to present) Member of Nominating Committee Chief, Research and Development Operations 12,000 None [Reason for nomination as candidate for ] Mr. Hiroshi Ichimura has years of experience in development field as well as experience and knowledge thorough his service as a head of overseas base. He has also served as Chief of Research and Development Operations (current position) since It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected

5 3 Takeshi Nagao (Nov. 25, 1961) Board of s 12/12 Apr Aug May 2005 Apr Jun Apr Jun Jun Dec Apr Jun General Manager, Production Engineering Division, Production Engineering Operations Plant Manager, Hadano Plant, Production Operations Executive Vice President and of American Showa, Inc. of President and of American Showa Inc. Managing of Deputy Chief, Automotive Components Operations; General Manager, Business Planning Office of Deputy Chief, Automotive Components Operations; General Manager, Business Planning Office; Plant Manager, Saitama Plant Chief, Automotive Components Operations and of (current position) In charge for Machinery & Die Operations Risk Management Officer Chairman of Guangzhou Showa Autoparts Co., Ltd. Chairperson of Crisis Response Committee Chief, Drivetrain Products Operations (to present) Chief, Drivetrain Products Operations with 31,200 None [Reason for nomination as candidate for ] Since joining, Mr. Takeshi Nagao has long been involved in production and production engineering operations fields and has experience and knowledge thorough his service as General Manager of Production Engineering Division, Plant Manager of a domestic factory, and a head of several overseas bases. He has also served as since 2008 as well as Chief, Automotive Components Operations and Drivetrain Products Operations (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected

6 4 Narutoshi Wakiyama (Feb. 1, 1962) Board of s 12/12 Apr Apr Apr Apr Apr Joined Honda Motor Co., Ltd. General Manager, Regional Operation Planning Office for Regional Operations (North America) of Honda Motor Co., Ltd. Vice President of American Honda Motor Co., Inc. President and of American Honda Finance Corporation Assistant to President ( Designate); Chief, Corporate Administration Operations Compliance Officer (current position) and of Chief, Corporate Administration Operations (current position) and of (current position) Member of Compensation Committee (current position) Risk Management Officer (to present) Member of Compensation Committee Chief, Corporate Administration Operations Risk Management Officer Compliance Officer with 10,900 None [Reason for nomination as candidate for ] Mr. Narutoshi Wakiyama has years of experience in accounting field as well as experience and knowledge through his service as a head of overseas bases. He has also served as since 2015 as well as Chief of Corporate Administration Operations (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected

7 5 6 Tetsuya Matsumura (Nov. 29, 1966) Board of s 12/12 Apr Jan Apr Apr Jun Jun Deputy Plant Manager, Gotemba Plant, Production Operations Executive Vice President and of Showa Canada Inc. Executive Vice President and of American Showa, Inc. Deputy Chief, Corporate Administration Operations and of (current position) Chief, Corporate Administration Operations Chief, Steering Systems Operations Chief, Automotive Components Operations (current position) In charge for Machinery & Die Operations (current position) Chairperson of Crisis Response Committee (current position) Chairman of Guangzhou Showa Autoparts Co., Ltd. (current position) and of (to present) Member of Compensation Committee Chief, Corporate Administration Operations Risk Management Officer Compliance Officer 14,100 with See (Note) [Reason for nomination as candidate for ] Since joining, Mr. Tetsuya Matsumura has long been involved in production field and has experience and knowledge thorough his service as Deputy Plant Manager of a domestic factory and a head of several overseas bases. He has also served as since 2014 as well as Chief of Corporate Administration Operations, Steering Systems Operations, and Automotive Components Operations (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected. Kazuhiro Nishioka (Apr. 8, 1964) Board of s 9/9 Apr Apr Jan Dec Deputy Plant Manager, Saitama Plant, Production Operations Plant Manager, Saitama Plant, Production Operations and President of PT. Showa Indonesia Manufacturing Deputy Chief, Motorcycle and Hydraulic Components Operations of Chief, Motorcycle and Hydraulic Components Operations (current position) and of (to present) Chief, Motorcycle and Hydraulic Components Operations 10,600 None [Reason for nomination as candidate for ] Since joining, Mr. Kazuhiro Nishioka has long been involved in production and production engineering operations fields and has experience and knowledge thorough his service as Plant Manager at a domestic factory and a head of several overseas bases. He has also served as since 2017 as well as Chief of Motorcycle and Hydraulic Components Operation (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected

8 7 8 Yuji Kumagai (Feb. 19, 1963) Board of s 11/12 Apr Apr Oct Apr Jun Jun General Manager, Quality Coordination Division, Quality Assurance Operations Plant Manager, Gotemba Plant, Steering Systems Operations President and of Showa Autoparts Mexico, S.A. de C.V. Deputy Chief, Quality Assurance Operations and of (current position) Chief, Quality Assurance Operations (to present) Chief, Quality Assurance Operations with 6,500 None [Reason for nomination as candidate for ] Since joining, Mr. Yuji Kumagai has long been involved in quality assurance field and has experience and knowledge thorough his service as General Manager of Quality Coordination Division, Plant Manager at a domestic factory, and a head of several overseas bases. He has also served as since 2016 as well as Chief of Quality Assurance Operation (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected. Takahiro Furuhashi (Dec. 26, 1962) Board of s 9/9 Apr Jun Apr Jun Joined Honda Motor Co., Ltd. Chief Engineer of Honda R&D Co., Ltd. General Manager, Steering Development Division, Research and Development Operations Deputy Chief, Steering Systems Operations of Chief, Steering Systems Operations (current position) and of (to present) Chief, Steering Systems Operations 6,500 None [Reason for nomination as candidate for ] Mr. Takahiro Furuhashi has years of experience in development field as well as experience and knowledge through his service as General Manager of Steering Development Division as well as Deputy Chief of Steering Systems Operations. He has also served as since 2017 as well as Chief of Steering Systems Operations (current position). It is expected that he will be able to continue his contribution to reinforcement of decision making on managerial important issues and supervision of business execution, and refore, requests that he be reelected. (Note) There are transactions of sales and purchases, etc. between and Guangzhou Showa Autoparts Co., Ltd. where Mr. Tetsuya Matsumura serves as Chairman

9 Proposal 3: Provision of Bonuses to s (Excluding s Serving as Members of Audit and Supervisory Committee) for 110th Fiscal Year The requests approval for payment of bonuses to s, amounting to 49,800 thousand yen in total to 8 s (excluding s serving as Members of Audit and Supervisory Committee; hereinafter same applies in Proposal) who were at office at end of this fiscal year, taking into consideration s performance, etc. during fiscal year under review. The also requests that decision on allotment, etc. to each be left to discretion of its Board of s. This Proposal was deliberated by Audit and Supervisory Committee and re were no particular matters of note

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