Notice of Partial Amendments to the Notice of Convocation of the 178th Ordinary General Meeting of Shareholders

The provisions in the notice of convocation for the 178th Annual General Meeting of Shareholders concerning the transfer restriction period and conditions for the company’s gratuitous acquisition of shares when a recipient of restricted stock compensation resigns or retires were revised. Primarily, the wording describing the applicable position was changed from “directors of the Company” to “officers and employees of the Company or its subsidiaries,” and references such as “eligible directors” were clarified.

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Resolutions for the General Meeting of Shareholders

Annual (178th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (178th fiscal year)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Certain portions of the content of the Notice of Convocation of the 178th Annual General Meeting of Shareholders required correction.

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