Partial Corrections to the “Notice of Convocation of the 45th Annual General Meeting of Shareholders and General Meeting Materials”

The career history and significant concurrent positions of the candidate related to Proposal No. 5 in the Notice of Convocation of the 45th Annual General Meeting of Shareholders were corrected. The reference to “Adviser (currently serving)” at the Japanese Institute of Certified Public Accountants was changed to “Adviser” in the career history and deleted from the significant concurrent positions section.

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17Immaterial

Scored from 1 of 4 sections

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Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (45th)

Matters for resolution1 item

Election of 1 Alternate Director who is an Audit and Supervisory Committee Member

Director nominee1 person (number of new appointees/outside directors: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (45th)
Matters for resolution	Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Director nominee	1 person (number of new appointees/outside directors: Not disclosed)

Items this document does not state (3)

Date and timeShareholder ProposalPercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the Notice of Convocation contained information requiring correction.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

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