Partial Correction to the Notice of Convocation of the 90th Ordinary General Meeting of Shareholders

The career history of the candidate for Audit & Supervisory Board member in Proposal No. 3 of the Notice of Convocation of the 90th Annual General Meeting of Shareholders has been corrected. The date on which Hiromatsu Ayumi (廣松あゆみ) assumed the position of executive officer of the Company has been changed from October 2024 to April 2024.

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43Recurring

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Resolutions for the General Meeting of Shareholders

Annual, 90th

Matters for resolution1 item

Election of 2 Audit & Supervisory Board Members

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 90th
Matters for resolution	Proposal No. 3: Election of 2 Audit & Supervisory Board 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 part of the information in the Notice of Convocation was incorrect.

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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.