Partial Corrections to the Notice of Convocation of the 45th Annual General Meeting of Shareholders and Shareholders Meeting Materials (2)

For Proposal No. 4 in the Notice of Convocation of the 45th Annual General Meeting of Shareholders, the biographical profiles and significant concurrent positions of the 3 candidates for director serving as Audit and Supervisory Committee Members have been corrected. The title of 北垣 Jun'ichi (北垣淳一) has been revised, and information on the concurrent positions of 荻 Shigeo (荻茂生) and 武田 Ryoko (武田涼子) has been added.

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Resolutions for the General Meeting of Shareholders

Annual (45th)

Matters for resolution1 item

Election of 3 directors serving as Audit and Supervisory Committee Members

Director nominee3, of which the number who are new candidates and outside directors is Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (45th)
Matters for resolution	Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee Members
Director nominee	3, of which the number who are new candidates and outside directors is 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.

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Because the Notice of Convocation contained information requiring correction.

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