Focus : Notice of Convocation Annual General Meeting 2023

This document has been translated from 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. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Securities code: 4662 June 14, 2023 (Commencement date of measures for electronic provision: June 7, 2023)

To Shareholders with Voting Rights:

Keiichi Mori

President, Representative Director

Focus Systems Corporation

2-7-8 Higashi Gotanda, Shinagawa-ku,

Tokyo, Japan

NOTICE OF

THE 47TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

We would like to express our appreciation for your continued support and patronage.

We hereby inform you that the 47th Ordinary General Meeting of Shareholders of Focus Systems Corporation (the "Company") will be held as described below.

In convening this General Meeting of Shareholders, the Company has taken measures for electronic provision, and posted matters subject to the measures for electronic provision as the "Notice of the 47th Ordinary General Meeting of Shareholders" on the following website on the Internet.

[Company's website] https://www.focus-s.com/focus-s/en/

You are kindly requested to access the website above and check the information.

In addition to the above, this information has also been posted on the following website on the Internet. [Tokyo Stock Exchange (TSE) website] https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

Please access the TSE website above, enter the Company's issue name (company name) or securities code "4662" and click "Search," then select "Basic information" and "Documents for public inspection/PR information" and view the contents of the "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 in writing or via the Internet, etc. Please review the Reference Documents for the General Meeting of Shareholders below, follow the "Guide to the Exercise of Voting Rights" on page 3 of the Japanese version of the Notice, and exercise your voting rights no later than 5:45 p.m. on June 28, 2023 (JST).

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1. Date and Time: Thursday, June 29, 2023 at 10:00 a.m. (JST) (Reception is scheduled to start at 9:30 a.m.)

2. Place:	TKP Garden City Premium Tamachi
	4th floor, msb Tamachi Station Tower S
	3-1-21, Shibaura, Minato-ku, Tokyo, Japan

3. Meeting Agenda:

Matters to be reported:The Business Report and Non-Consolidated Financial Statements for the Company's 47th Fiscal Year (April 1, 2022 - March 31, 2023)

Proposals to be resolved:

• Proposal 1: Appropriation of Surplus

  Proposal 2: Election of Six (6) Directors

  Proposal 3: Election of One (1) Audit & Supervisory Board Member

  Proposal 4: Provision of Bonuses to Directors

• When attending the Meeting in person, please submit the enclosed voting form at the reception.
• In accordance with Article 15 of the Company's Articles of Incorporation, exercise of voting rights by proxy is permitted, provided that another shareholder with voting rights is designated as a proxy. To enable exercise of voting rights by proxy, please submit a document evidencing the proxy's power of representation (proxy form).
• If there is no indication of approval or disapproval for each proposal on the voting form, the Company will treat the vote as an approval.
• Of the paper-based documents delivered to shareholders who have requested document delivery, the Company does not include the "Company structure and policy" of the Business Report, the "Non- Consolidated Statement of Changes in Shareholders' Equity" and "Notes to Non-Consolidated Financial Statements" of the Non-Consolidated Financial Statements in accordance with laws and regulations and Article 13 of the Company's Articles of Incorporation. These are a portion of the documents that have been audited by the Audit & Supervisory Board Members and Accounting Auditor in preparing their audit reports.
• Any revisions to the matters subject to the measures for electronic provision will be posted on each website on which the matters are posted.

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Reference Documents for the General Meeting of Shareholders

Proposals and References

Proposal 1: Appropriation of Surplus

Based on the Company's policy of continuous stable dividends and taking into consideration profit distribution in line with business performance of the current fiscal year, the Company proposes to pay a year-end dividend for the current fiscal year as follows.

1. Type of dividend property Cash.
2. Matters concerning allotment of dividend property to shareholders and their aggregate amount 30 yen per common share of the Company (ordinary dividend: 30 yen)
   (Reference) The annual dividend, including interim dividend, will be 35 yen per share. Total amount: ¥452,804,400
3. Effective date of distribution of surplus June 30, 2023

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Proposal 2: Election of Six (6) Directors

Of the eight (8) Directors, the terms of office of six (6) Directors, Hiroyuki Miura, Makoto Muroi, Makoto Goto, Takahiro Suzuki, Toshihiko Yamaguchi, and Mayumi Araya will expire at the conclusion of this year's Ordinary General Meeting of Shareholders. Accordingly, the Company proposes the election of six (6) Directors.

The candidates for Director are as follows:

No.	Name			Career summary, positions, responsibilities,
(Date of birth)			and significant concurrent positions
	Hiroyuki Miura	December	1981	Joined the Company
	April	1989	Section Manager, Systems Development Department 1
	(October 17, 1962)
		April	1996	Development Department Manager, Business Division 2
	[Reappointment]	April	2002	Control Department 2 Manager, Business Headquarters 2
	Years in office as	April	2003	IT Services Division Manager
	April	2009	Control Department Manager, Business Department
1	Director	June	2009	Director; Control Department Manager, Business
(as of the end of this
			Department
	Meeting)
	April	2011	Executive Managing Director; In charge of Business
	14 years
			Headquarters; Communications Business Headquarters
	Numbers of shares of			Manager
	June	2012	Vice-President, Representative Director; Communications
	the Company held			Business Headquarters Manager
	229,700 shares
	April	2014	Vice-President, Representative Director (current position)

[Reason for nomination as candidate for Director]

Mr. Hiroyuki Miura possesses practical experience gained in his years working in systems development business divisions, as well as management experience as Vice-President, Representative Director of the Company. He has led the Company's main businesses with a strong leadership, playing an important role in its growth process. We would like to continue to utilize his experience and abilities in our management, and thus have nominated him as a candidate for Director.

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No.	Name			Career summary, positions, responsibilities,
(Date of birth)			and significant concurrent positions
		March	1985	Joined the Company
		April	1997	Section Manager, Systems Department 1, Business Division
				4
		April	2001	Sales Department Manager, Sales Planning Division,
				Business Headquarters 2
		April	2004	IT Solution Services Department Manager, IT Services
				Division
		April	2008	IT Services Division Deputy Manager
		April	2009	IT Services Division Manager
	Makoto Muroi	April	2011	IT Services Headquarters Manager
	June	2011	Director; IT Services Headquarters Manager
	(May 21, 1963)
	April	2014	Executive Managing Director; IT Services Headquarters 1
	[Reappointment]	May	2014	Manager; IT Services Headquarters 2 Manager
		Executive Managing Director; In charge of IT Services
	Years in office as			Headquarters 1 and IT Services Headquarters 2
2	Director	April	2015	Executive Managing Director; In charge of IT Services
(as of the end of this			Headquarters and IT Innovation Headquarters
	Meeting)	April	2016	Executive Managing Director; In charge of IT Services
	12 years			Headquarters, IT Solutions Headquarters, and IT Innovation
				Headquarters
	Numbers of shares of	April	2017	Executive Managing Director; In charge of Public Financial
	the Company held			Business Headquarters and IT Services Headquarters
	159,800 shares	June	2017	Senior Managing Director; In charge of Public Financial
				Business Headquarters and IT Services Headquarters
		April	2019	Senior Managing Director; In charge of Public Financial
				Business Headquarters and Digital Business Headquarters
		April	2022	Senior Managing Director; In charge of Public Financial
				Business Headquarters 1, Public Financial Business
				Headquarters 2, and Digital Business Headquarters
		April	2023	Senior Managing Director; In charge of Public Financial
				Business Headquarters, Public Corporation Business
				Headquarters, and Digital Business Headquarters (current
				position)

[Reason for nomination as candidate for Director]

Mr. Makoto Muroi possesses practical experience gained in his years working in systems development business divisions, as well as management experience as Director of the Company. He has greatly contributed to the growth of the Company by elevating the maintenance and operation business up to one of the Company's revenue foundations as it expanded business areas through structural revitalization in which he took initiative. We would like to continue to utilize his experience and abilities in our management, and thus have nominated him as a candidate for Director.

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