Partial Revision to the Notice of Convocation of the 81st Annual General Meeting of Shareholders

Additional information concerning the candidate for Audit & Supervisory Board member was added to Proposal No. 2 of the Notice of Convocation of the 81st Annual General Meeting of Shareholders. The addition describes an incident involving the arrest of an employee at another company where the candidate serves as an outside director, as well as the candidate’s awareness of and response to the incident.

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Resolutions for the General Meeting of Shareholders

Annual (81st)

Matters for resolution1 item

Election of 2 Audit & Supervisory Board Members

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (81st)
Matters for resolution	Proposal No. 2: Election of 2 Audit & Supervisory Board Members

Items this document does not state (4)

Date and timeShareholder ProposalDirector nomineePercentage voting in favor

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Because there were items in the Notice of Convocation requiring correction.

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