Partial Revision to the Matters Stated in the Notice of Convocation

For Proposal No. 3 in the Notice of Convocation of the 83rd Annual General Meeting of Shareholders, the career summary for director candidate Matsumoto Toshiharu (松本利晴), who is an Audit and Supervisory Committee Member, was corrected. “(incumbent)” was deleted from the title shown for July 2015, and “Director [full-time Audit and Supervisory Committee Member] (incumbent)” shown for June 2016 was designated as the current-position notation.

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Resolutions for the General Meeting of Shareholders

Annual, 83rd

Matters for resolution1 item

Election of 3 Directors who are Audit and Supervisory Committee Members

Director nominee3 people (newly appointed and outside: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 83rd
Matters for resolution	Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Director nominee	3 people (newly appointed and outside: Not disclosed)

Items this document does not state (3)

Date and timeShareholder ProposalPercentage 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 in the Notice of Convocation 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.