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General Meetings of Shareholders7181JAPAN POST INSURANCE Co.,Ltd.Financials (excluding banks)

Partial amendment to the “Notice of Convocation of the 20th Annual General Meeting of Shareholders and Meeting Materials”

The description concerning risk management in the business report included in the Notice of Convocation of the Annual General Meeting of Shareholders and the shareholder meeting materials has been revised. Ensuring profitability has been added to the objectives of risk management, strategic investment risk has been added to the risk categories, and some wording has been changed.

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Resolutions for the General Meeting of Shareholders

Annual (20th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The Notice of Convocation and shareholder meeting materials made available electronically on 26 May 2026 contained items requiring correction.

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Partial amendment to the “Notice of Convocation of the 20th Annual General Meeting of Shareholders and Meeting Materials” | JAPAN POST INSURANCE Co.,Ltd. (7181) timely disclosure | Komori