Lasertec : Notice of Convocation Annual General Meeting 2019 （PDF：272KB）

Note: This document has been translated from a part of 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.

Securities Code: 6920

September 5, 2019

To Our Shareholders:

Osamu Okabayashi

President & Representative Director

Lasertec Corporation

2-10-1Shin-yokohama,Kohoku-ku,

Yokohama, Kanagawa

Notice of the 57th Ordinary General Meeting of Shareholders

You are cordially invited to attend the 57th Ordinary General Meeting of Shareholders of Lasertec Corporation (the "Company"), which will be held as indicated below.

If you are unable to attend the meeting in person, you may exercise your voting rights in writing or via the Internet. After reviewing the following Reference Documents for General Meeting of Shareholders, please exercise your voting rights either by indicating your approval or disapproval in the enclosed voting form and returning it, or by entering your approval or disapproval using the voting website designated by the Company (https://evote.tr.mufg.jp/), so that your vote is received by 5:30 p.m. on Thursday, September 26, 2019.

1. Date and Time Friday, September 27, 2019, at 3:00 p.m. (Reception desk opens at 2:00 p.m.)

2. Venue	Large Conference Room, 6th floor, head office of the Company
	2-10-1Shin-yokohama,Kohoku-ku, Yokohama, Kanagawa, Japan

3. Purpose of the Meeting Matters to be reported

1. The Business Report and the Consolidated Financial Statements for the 57th fiscal year (from July 1, 2018 to June 30, 2019), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board
2. The Non-consolidated Financial Statements for the 57th fiscal year (from July 1, 2018 to June 30, 2019)

Matters to be resolved

Proposal No. 1 Appropriation of Surplus Proposal No. 2 Election of Eight (8) Directors

Proposal No. 3 Election of One (1) Substitute Audit & Supervisory Board Member Proposal No. 4 Payment of Bonuses to Directors

• When you attend the meeting, you are kindly requested to present the enclosed voting form to the receptionist at the reception desk. Please bring this notice to the meeting and help us save resources.
• If any changes are made to the Business Report, the Consolidated Financial Statements or the Non-consolidated Financial Statements attached to this Notice and the Reference Documents for General Meeting of Shareholders, such changes will be posted on the Company's website (https://www.lasertec.co.jp/).
• There will be no welcoming event or gift for shareholders attending the meeting. Your understanding would be appreciated.

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Reference Documents for General Meeting of Shareholders

Proposal No. 1 Appropriation of Surplus

The Company proposes the appropriation of surplus as follows.

Year-end dividends

The Company's basic policy concerning dividends is to flexibly pay dividends based on performance while maintaining steady income distribution to shareholders, with a dividend payout ratio of 35% being the guideline on a consolidated basis.

In accordance with this basic policy, the Company proposes to pay year-end dividends for the fiscal year under review as follows:

1. Type of dividend property Cash
2. Allotment of dividend property and total amount thereof ¥31 per common share of the Company
   Total amount: ¥1,397,759,124
3. Effective date of dividends of surplus September 30, 2019

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Proposal No. 2 Election of Eight (8) Directors

The terms of office of all eight Directors will expire at the conclusion of this meeting. The Company therefore proposes to elect eight Directors.

The candidates for Director are as follows:

#	Name	Position in the Company
		President & Representative
1	Osamu Okabayashi	Reappointment
Director
		Executive Vice President &
2	Haruhiko Kusunose	Reappointment
Representative Director
3	Shu Uchiyama	Managing Director		Reappointment
4	Koichi Moriizumi	Director
	Reappointment
5	Hirokazu Seki	Director		Reappointment
6	Nobuhiro Kajikawa	Outside Director		Reappointment		Outside		Independent
7	Minoru Ebihara	Outside Director		Reappointment		Outside		Independent
8	Takayuki Shimoyama	Outside Director		Reappointment		Outside		Independent

Reappointment Candidate for Reappointed Director

Outside Candidate for Outside Director

Independent To be appointed as Independent Officer as provided for by the Stock Exchange

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Candidate	Name		Career Summary, and Position and Responsibility	Number of the
		in the Company	Company's
No.	(Date of Birth)
	(Significant Concurrent Positions outside the Company)	Shares Owned
		July	2001	Joined the Company
		Jan.	2002	General Manager, Sales Department, the Company
		Sept.	2003	Director, the Company
		Mar.	2005	President, Lasertec U.S.A., Inc.
		Sept.	2005	Managing Director, the Company
		Sept.	2005	President, Lasertec Korea Corporation
		July	2006	Chief Sales Officer, the Company
		Sept.	2007	Representative Director and Managing Executive
				Officer, the Company
		Jan.	2008	Executive Vice President & Representative Director,
				the Company
		July	2009	President & Representative Director, the Company
	Osamu Okabayashi			(current position)
1	(Significant Concurrent Positions outside the Company)	40,000
(May 16, 1958)
	Director, Lasertec U.S.A., Inc.
		Director, Lasertec Korea Corporation
		Director, Lasertec Taiwan, Inc.
		Director, Lasertec China Co., Ltd.
		(Reason for Nomination)
		Since joining the Company, Osamu Okabayashi has engaged in sales
		promotion and managed a department before assuming the office of
		Director in September 2003. Since becoming a Director, he has
		broadened his knowledge of management, assumed the office of
		President & Representative Director in 2009, and executed
		management reform with strong leadership. He is nominated for
		Director again because his abundant experience and knowledge is
		instrumental in the further sustainable growth of the Company and
		its subsidiaries (collectively the "Group").

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Candidate	Name		Career Summary, and Position and Responsibility	Number of the
		in the Company	Company's
No.	(Date of Birth)
	(Significant Concurrent Positions outside the Company)	Shares Owned
		Apr.	1995	Joined the Company
		Jan.	1998	General Manager, Technology Department II, the
				Company
		Mar.	2001	General Manager, Engineering Department II, the
				Company
		Sept.	2001	Director, the Company
		Sept.	2003	Managing Director, the Company
		Sept.	2003	General Manager, R&D Department, the Company
		July	2005	General Manager, Technical Activities Promotion
				Office, the Company
		July	2006	General Manager, Operation Division I and General
				Manager, Semiconductor Group I, the Company
		Sept.	2007	Director and Managing Executive Officer, the
				Company
		July	2009	Chief Technology Officer, the Company (current
				position)
		Sept.	2009	Executive Vice President & Representative Director,
	Haruhiko Kusunose			the Company (current position)
2	July	2014	General Manager, Marketing Department, the	40,000
	(October 26, 1958)			Company
		Dec.	2014	General Manager, Advanced Technology
				Development Office, the Company (current position)

(Significant Concurrent Positions outside the Company) Director, Lasertec U.S.A., Inc.

Director, Lasertec Korea Corporation Director, Lasertec Taiwan, Inc. Director, Lasertec China Co., Ltd. (Reason for Nomination)

Since joining the Company, Haruhiko Kusunose has engaged in technology development and managed departments before assuming the office of Director in September 2001. Since becoming a Director, he has broadened his knowledge of management, assumed the office of Executive Vice President & Representative Director in September 2009, and engaged in the effort to strengthen the Company's technology development and production infrastructure. He is nominated for Director again because his abundant experience and knowledge is instrumental in the further sustainable growth of the Group.

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