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Ordinary General Meeting of Shareholders

We posted Notice of the 165th Ordinary General Meeting of Shareholders on our website on May 24, 2018 before its delivery.

(*) Kobe Steel, Ltd. has amended a part of the “NOTICE OF 165TH ORDINARY GENERAL MEETING OF SHAREHOLDERS.” Please accept our sincere apologies for this amendment.

(Please note that these documents are English translations of the original Japanese versions, prepared only for the convenience of non-Japanese speaking shareholders. In the case of any discrepancy between these translations and the Japanese originals, the Japanese originals shall prevail.)

Reference No.1

165th Ordinary General Meeting of Shareholders

1. Date and Time:
10:00 am, Thursday, June 21, 2018 (Japan time)
2. Venue:
Kobe International Exhibition Hall No. 2 (1st floor) 6-11-1 Minatojima-nakamachi, Chuo-ku, Kobe, Hyogo

Reference No.2

The new Internal Control System Basic Policy, stipulated on pages 61 through 62 of the NOTICE OF 165TH ORDINARY GENERAL MEETING OF SHAREHOLDERS, was resolved at the meeting of the Board of Directors held on April 27, 2018 as follows.