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Ordinary General Meeting of Shareholders

We posted Notice of the 163rd Ordinary General Meeting of Shareholders on our website on May 25, 2016 before its delivery.

(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.)

Supplementary Explanation on the Matters to be Resolved in Kobe Steel, Ltd.’s 163rd Ordinary General Meeting of Shareholders

Reference

163rd Ordinary General Meeting of Shareholders

1. Date and Time:
10:00 am, Wednesday, June 22, 2016 (Japan time)
2. Venue:
Kobe International Exhibition Hall No. 2 (1st floor) 6-11-1
Minatojima-nakamachi, Chuo-ku, Kobe, Hyogo