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64th Ordinary General Meeting of Shareholders
DISCO Corporation's 64th Ordinary General Meeting of Shareholders will be held according to schedule below. Following the shareholders meeting, the Corporate Information Meeting will be held at the same location. All shareholders in the Company are cordially invited to attend both meetings.

Date and time: June 26, 2003 (Thursday) at 10:00 AM
Place: Conference Room of DISCO Corporation Bldg E.
9-16 Higashi Kojiya 4-chome Ota-ku, Tokyo
(10 min. walk from Ootorii station on the Keihin-Kyuko Airport Line)


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