Partial revision to the matters stated in the Notice of Convocation

The number of Board meetings held and attendance counts for outside officers were corrected in the Notice of Convocation of the 66th Annual General Meeting of Shareholders. The number of Board meetings held for Morishige (森重), Yamada (山田), and Akashi (明石) was changed from 14 to 15, and Yamada's attendance count was changed from 13 to 14.

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Number of Board meetings held

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Resolutions for the General Meeting of Shareholders

66th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	66th Annual General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder 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

The company's own explanation, not something inferred from the numbers.

Because certain information stated 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.