Partial revision to the Notice of Convocation of the 46th Annual General Meeting of Shareholders

The description of directors’ compensation in the business report included in the Notice of Convocation of the 46th Annual General Meeting of Shareholders was revised. The performance-linked bonuses and performance-linked share-based compensation for directors (excluding Directors who are Audit & Supervisory Committee Members), total compensation, and the aggregate amount for all directors were changed.

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Resolutions for the General Meeting of Shareholders

Annual (46th)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (46th)
Shareholder Proposal	Not disclosed

Items this document does not state (4)

Date and timeMatters for resolutionDirector nomineePercentage voting in favor

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Certain information in the Notice of Convocation required revision.

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