MISUMI Group 54th Annual General Meeting of Shareholders

Date: June 16, 2016 (Thursday) Time: 3:00 p.m. Venue: 5th Floor, Toranomon Hills Forum, Toranomon Hills The MISUMI Group Inc. held its 54th Annual General Meeting of Shareholders with an attendance of 309 shareholders. The meeting opened with remarks from meeting chair Representative Director, President and CEO Ryusei Ono. Then, following a report from the secretariat on the number of shareholders and voting rights, the chair declared a quorum formed. Following an audit report from the Board of Statutory Auditors, the meeting chair presented The 54th Annual Business Report using a projector screen. Then, the proposals for resolution by the shareholders were explained. After questions and deliberations, votes were taken. Following adjournment of the Meeting of Shareholders, an informal gathering of shareholders was held as a forum for dialog between MISUMI senior management and our shareholders. There, Mr. Ono (Representative Director, President and CEO), Mr. Ikeguchi (Senior Executive Director) and Mr. Wada (President of Die&Mold Business Company) spoke about growth for the MISUMI Group. Including time for questions and answers, the discussions between our shareholders and MISUMI management lasted over one hour. Thanks to the many questions and ideas from our shareholders, the event proved a meaningful exchange. The following matters were reported or resolved at The 54th Annual General Meeting of Shareholders. [ Matters Reported ] The Business Report, the Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements by an independent accounting auditor and our Board of Corporate Auditors for the 54th Fiscal Year (from April 1, 2015, through March 31, 2016) The Non-Consolidated Financial Statements Report for the 54th Fiscal Year (from April 1, 2015, through March 31, 2016) [ Matters Resolved ] Proposal 1: Distribution of Surplus Proposal 2: Election of Seven (7) Directors Proposals 1 through 2 were approved as presented by vote.