Partial revision to the matters stated in the Notice of Convocation

A portion of the career history of audit and supervisory board member candidate Okamoto Naoto (岡本直登), listed in Proposal No. 4 of the Notice of Convocation for the 55th Annual General Meeting of Shareholders and the Class Meeting of Ordinary Shareholders, has been corrected. Specifically, the position held in March 2022 has been corrected from “Representative Executive Officer and President” to “Representative Director and President.”

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (55th fiscal year) and Class Meeting of Ordinary Shareholders

Matters for resolution1 item

Election of 2 statutory auditors

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders (55th fiscal year) and Class Meeting of Ordinary Shareholders
Matters for resolution	Proposal No. 4: Election of 2 statutory auditors

Items this document does not state (4)

Date and timeShareholder ProposalDirector nomineePercentage voting in favor

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Because certain matters stated in the Notice of Convocation required correction.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.