Notice of Convocation of 71st Ordinary General Meeting of Shareholders
(WorldNews Japan)

This document is a partial English translation of the original Japanese version and is prepared solely for reference purposes and the convenience of foreign shareholders. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail. Securities Code: 6395 June 3, 2019 To Shareholders with Voting Rights: Koichi Tadano Representative Director, President and CEO TADANO LTD. Ko-34Shinden-cho, Takamatsu, Kagawa Notice of Convocation of 71st Ordinary General Meeting of Shareholders Please be advised that the 71st Ordinary General Meeting of Shareholders of TADANO LTD. (hereinafter "the Company") will be held as follows. Your attendance at...