Partial Revision to the Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The positions and biographies of director candidate Ikebe Yasuyuki (池邉恭行) at the organizations where he concurrently holds positions, as stated in the Notice of Convocation of the 73rd Annual General Meeting of Shareholders, have been revised. The position at 戸村精肉本店 has been changed from president to chairman, and positions at 戸村フーズ and マルミヤ水産, as well as career details concerning the position at マルミヤストア, have been added or corrected.

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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)

Matters for resolution1 item

Election of 11 directors, excluding directors who are Audit and Supervisory Committee members

Director nominee11 (number of new candidates and outside candidates: not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (73rd fiscal year)
Matters for resolution	Proposal No. 1: Election of 11 directors, excluding directors who are Audit and Supervisory Committee members
Director nominee	11 (number of new candidates and outside candidates: not disclosed)

Items this document does not state (3)

Date and timeShareholder ProposalPercentage voting in favor

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The reasons the company gives

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Because there were items in the Notice of Convocation that required correction.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

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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.