Partial Revision to the "Notice of Convocation of the 17th Annual General Meeting of Shareholders"

The positions and titles of 2 officers in the individual notes to the Notice of Convocation of the 17th Annual General Meeting of Shareholders were corrected. The position of Erikawa Keiko (襟川恵子) changed from "Representative Director" to "Director," and that of Erikawa Yoichi (襟川陽一) changed from "Representative Director and Chairman" to "Representative Director and Chairman, and Chair of the Board of Directors."

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Resolutions for the General Meeting of Shareholders

Annual (17th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (17th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Certain information 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.