General Meeting of Shareholders

The 85th Ordinary General Meeting of Shareholders

Date/Time: Friday, June 22, 2018, at 10:00 a.m.

Location: Alps Electric Co., Ltd. Headquarters (Alps Building)

The 84th Ordinary General Meeting of Shareholders

Date/Time: Friday, June 23, 2017, at 10:00 a.m.

Location: Alps Electric Co., Ltd. Headquarters (Alps Building)