Alps Alpine : Notice of Convocation of the 90th Ordinary General Meeting of Shareholders

	(Translation only)
Securities Identification Code:	6770
(Start date of measures for electronic provision:	June 2,	2023
May 26, 2023)

To Our Shareholders,

1-7,Yukigaya-Otsukamachi,Ota-ku, Tokyo

ALPS ALPINE CO., LTD.

Toshihiro Kuriyama

Representative Director, President & CEO

Notice of Convocation of the 90th Ordinary General Meeting of Shareholders

We are pleased to announce the 90th Ordinary General Meeting of Shareholders of ALPS ALPINE CO., LTD. (the "Company"), which will be held as indicated below.

In convening this General Meeting of Shareholders, the Company has taken measures for providing information that constitutes the content of reference documents for the general meeting of shareholders, etc. (matters for which measures for providing information in electronic format are to be taken) in electronic format, and has posted the information on each of the following websites. Please access either of the websites to view the information.

The Company's website: https://www.alpsalpine.com/e/

(From the above website, select "Investor Relations," and then "General Meeting of Shareholders.")

In addition to the Company's website, the matters subject to measures for electronic provision are also posted on the website of the Tokyo Stock Exchange (TSE).

TSE website (Listed Company Search): https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

(Access the TSE website by using the internet address shown above, enter "Alps Alpine" in "Issue name (company name)" or the Company's securities identification code "6770" in "Code," and click "Search." Then, click "Basic information" and select "Documents for public inspection/PR information." Under "Filed information available for public inspection," click "Click here for access" under "[Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting].")

If you are unable to attend the meeting in person, you may exercise your voting rights either via the Internet or via postal mail. Please review the Reference Document for the General Meeting of Shareholders and exercise your voting rights no later than 5:00 p.m., Thursday, June 22, 2023 (JST).

Yours faithfully,

Toshihiro Kuriyama

Representative Director, President & CEO

Meeting Agenda

1. Date and Time: Friday, June 23, 2023, at 10:00 a.m. (JST)

(Reception scheduled to open at 9:00 a.m.)

2. Venue:ALPS ALPINE CO., LTD. Headquarters the Hall on the Ground Floor

1-7,Yukigaya-Otsukamachi,Ota-ku, Tokyo

3. Purpose of the Meeting: Matters to be reported:

1. The Business Report, the Consolidated Financial Statements, the Audit Reports of the Consolidated Financial Statements by Accounting Auditor and the Audit

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and Supervisory Committee for the 90th fiscal year (from April 1, 2022 to March 31, 2023)

1. The Non-Consolidated Financial Statements for the 90th fiscal year (from April 1, 2022 to March 31, 2023)

Matters to be resolved:

Proposal 1 Approval of the Proposed Dividend of Surplus

Proposal 2 Election of Seven (7) Directors (excluding Directors who are Members of Audit and Supervisory Committee)

Proposal 3 Election of One (1) Director who is a Member of the Audit and Supervisory Committee

1. Matters Decided upon Convocation
   Please refer to "Information on Exercise of Voting Rights" presented on pages 4 and 5.
2. Information on Paper-BasedDocuments Sent to Shareholders (Only Within Japan) In regard to the 90th Ordinary General Meeting of Shareholders, we will be sending out paper-based documents (in Japanese only) containing the matters subject to measures for electronic provision to all shareholders uniformly regardless of whether or not we have received a request for delivery of the materials in paper format. However, "Consolidated Statement of Changes in Equity," "Notes to the Consolidated Financial Statements," "Non-Consolidated Statement of Changes in Equity," and "Notes to the Non-Consolidated Financial Statements" are not presented in the said materials in accordance with related laws and Article 15, Paragraph 2 of the Articles of Incorporation of the Company.

The said materials therefore include only a portion of the Consolidated Financial Statements or other statements that were audited by the Audit and Supervisory Committee and the Accounting Auditor, in producing the Audit Reports. (Japanese only)

If revisions to this notice of convocation and the matters subject to measures for electronic provision arise, a notice of the revisions and the details of the matters before and after the revisions will be posted on the Company's website as well as the website of the Tokyo Stock Exchange (Listed Company Search).

*Request to the Shareholders (please read carefully)

1. Shareholders who attend in person are requested to take precautions to protect themselves and those around from infections.
2. The number of seats in the venue will be limited considering the safety of the attendees. For that reason, even if a shareholder comes to the venue on the day of the General Meeting of Shareholders, there is a possibility that the person may be refused entry.
3. No bottled beverages and gifts will be distributed to shareholders who attend in person this year.
4. To hold the General Meeting of Shareholders with due consideration for the safety of our shareholders, we encourage you to make use of the contact field on the Company's website in advance to ask the questions concerning the Proposals for this General Meeting of Shareholders, voice opinions and ask questions of the Company's management. https://www.alpsalpine.com/e/common/inquiry.html
   The Company plans to cover matters of great interest to shareholders at the General Meeting of Shareholders or on the website of the Company.
5. The General Meeting of Shareholders will be streamed live via the Internet. While care will be taken to Video only from the back of the venue, with plans to stream images primarily of officers of the Company and slides prepared by the Company, some shareholders faces may inevitably be shown. Your understanding

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is appreciated. Please refer to "Information on Live Streaming via the Internet" on pages 6 to 8 for details regarding live streaming.

1. If materially changed in an operation of the General Meeting of Shareholders, the Company will announce such change on its website. https://www.alpsalpine.com/e/ir/index.html

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[Information on Exercise of Voting Rights]

Please exercise your voting rights after reviewing the Reference Document for the General Meeting of Shareholders on pages 9 to 23.

You may exercise your voting rights by one of the following three methods. We recommend that you exercise your voting rights in writing (via postal mail) (B) or via the Internet (C).

1. Exercise of Voting Rights via Attending the General Meeting of Shareholders: Please hand in the "Voting Rights Exercise Form," enclosed with this notice of convocation at the reception desk at the venue.
   In addition, please bring this Notice of Convocation of the 90th Ordinary General Meeting of Shareholders.
2. Exercise of Voting Rights in Writing (via Postal Mail):
   Please indicate your approval or disapproval of each item on the agenda on the Voting Rights Exercise Form, enclosed with this notice of convocation, and return the completed form so that it reaches us without fail by 5:00 p.m., Thursday, June 22, 2023 (JST).
3. Exercise of Voting Rights via the Internet:
   Please access the website designated by the Company for the exercise of voting rights (https://evote.tr.mufg.jp/), enter and send your approval or disapproval of each item on the agenda without fail by 5:00 p.m., Thursday, June 22, 2023 (JST).
   For details, please see the following page.

In case that there is no indication of approval or disapproval on the Voting Rights Exercise Form upon exercising your voting rights in writing (via postal mail), the vote will be regarded as having indicated approval.

If you exercise your voting rights both in writing (via postal mail) and via the Internet, then only the vote cast via the Internet shall be deemed valid.

In addition, if you cast your vote via the Internet multiple times, then only the last vote cast shall be deemed valid. If you cast your vote via the Internet more than once, using a personal computer or smartphone, then only the last vote cast shall be deemed valid. If you attend the General Meeting of Shareholders in person, you do not need to follow the procedures for the exercise of voting rights via postal mail (sending the "Voting Rights Exercise Form") or via the Internet.

If you are unable to attend the General Meeting of Shareholders, you may appoint another shareholder (only one shareholder) with voting rights to attend as your proxy. In this case, a document evidencing the right of representation shall be submitted.

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[Information on Exercise of Voting Rights via the Internet] Exercise of Voting by scanning the QR code

You can log in the website for the exercise of voting rights without entering the login ID and temporary password stated on the auxiliary form of the Voting Rights Exercise Form.

1. Please scan the QR code shown on the auxiliary form of the Voting Rights Exercise Form (on the right side).
2. • "QR Code" is a registered trademark of DENSO WAVE INCORPORATED.
3. After this, please follow the instructions on the screen and enter your approval or disapproval.

Exercise of Voting by entering your login ID and temporary password Website for the exercise of voting rights: https://evote.tr.mufg.jp/

1. Please access the website for the exercise of voting rights
2. Please enter the login ID and temporary password stated on the Voting Rights Exercise Form and click "Login."
3. Please register a new password and click "Submit."
4. After this, please follow the instructions on the screen and enter your approval or disapproval.
   If you have any queries about the exercise of voting rights via the Internet, please contact the help desk at the telephone number shown below (in Japanese only).
   Help Desk, Transfer Agent Department

Mitsubishi UFJ Trust and Banking Corporation

0120-173-027

(Toll free only within Japan; 9:00 a.m. to 9:00 p.m. (JST))

Institutional investors can use the electronic voting platform for institutional investors operated by ICJ, Inc.

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