Notice of Partial Revision to the Notice of Convocation of the 66th Annual General Meeting of Shareholders

Certain descriptions in the notice of convocation of the 66th Annual General Meeting of Shareholders have been corrected. The number of directors whose terms of office are expiring has been revised from 7 to 6, and the explanation of the composition of the Board of Directors following approval of the proposals has been changed to reflect approval of Proposal 1 only.

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Resolutions for the General Meeting of Shareholders

Annual / 66th

Matters for resolution1 item

Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual / 66th
Matters for resolution	Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

Items this document does not state (4)

Date and timeShareholder ProposalDirector nomineePercentage 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.

The reasons the company gives

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Because certain matters stated in the notice of convocation required correction.

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